QUESTIONS| Event Date/Time: Dec 02, 2008 | End Date/Time: Dec 03, 2008 |
| Early Registration Date: Oct 08, 2008 |
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Highlights include:
• Hear from Robert Edwards, Regional Head of Anti Money Laundering for Citigroup’s Asia Pacific Region on the common problems in most corporate AML and CFT programmes and how you can resolve them
• Mr Tan Sin Liang, Compliance Lawyer of S L Tan & Co will provide an in depth analysis of the FATF 3rd mutual evaluation report on Singapore and its implications on the financial sector
• Understanding the latest strategies and potential future techniques adopted for money laundering and terrorist financing and how we can combat them
• Industry leading speakers with a combined wealth of experience and expertise that you can meet, network and question during the event.
• The ability to delve deeper into the areas of most interest to you through one of our pre or post conference workshops, giving you more insight and practical knowledge to apply back at your office.
This event is a great opportunity to gain the most updated intelligence and techniques to make an immediate impact on your AML and CFT strategies. Additionally, it will be a fantastic platform for you to meet and clarify your concerns with the industry experts and practitioners from around the globe. Places are limited so book today.
• Hear from Robert Edwards, Regional Head of Anti Money Laundering for Citigroup’s Asia Pacific Region on the common problems in most corporate AML and CFT programmes and how you can resolve them
• Mr Tan Sin Liang, Compliance Lawyer of S L Tan & Co will provide an in depth analysis of the FATF 3rd mutual evaluation report on Singapore and its implications on the financial sector
• Understanding the latest strategies and potential future techniques adopted for money laundering and terrorist financing and how we can combat them
• Industry leading speakers with a combined wealth of experience and expertise that you can meet, network and question during the event.
• The ability to delve deeper into the areas of most interest to you through one of our pre or post conference workshops, giving you more insight and practical knowledge to apply back at your office.
This event is a great opportunity to gain the most updated intelligence and techniques to make an immediate impact on your AML and CFT strategies. Additionally, it will be a fantastic platform for you to meet and clarify your concerns with the industry experts and practitioners from around the globe. Places are limited so book today.
Venue
Additional Information
Take advantage of our Early Bird Discounts by registering before 8 October 2008
To register or receive more information, contact us at: Website: www.amlcft2008.com
Email enquiries@iqpc.com.sg
Tel: +65 6722 9388
Fax: +65 6720 3804
