A 2 day regional conference on “Anti-Money Laundering & Trade Sanctions” will be held on 22nd and 23rd of May at Orchard Hotel Singapore. The fee is:. 1,500 SGD per delegate.
Distinguished Panel of Practitioners:
Erik Wilgenhof Plante
Assistant Vice President, Regional Transaction
Surveillance Centre, Asia, Group Compliance
ABN Amro
Andy Yeo
Partner, Litigation & Dispute Resolution
Allen & Gledhill LLP
Damien Adams
Manager, Asia Operations
CCH Asia Pte Ltd
Robert Edwards
Managing Director, Global AML Compliance
Citi Global Wealth Management
Peter Coleman
Principal & Head, Forensic Services
Deloitte Singapore & Southeast Asia
Andy MacDonald
Director, Forensic Services (Anti-Money
Laundering)
Deloitte Singapore
Clint Stinger
Anti-Money Laundering / Sanctions Services
Leader
Deloitte China
Hamidul Haq
Partner
Rajah & Tann LLP
Jay Jhaveri
Head, Asia
World-Check
Interested parties are requested to register early with sales-aml[at]mgdelxis.com