Training Seminar 2018
We held our third Anti-Money Laundering (AML) training seminar on 9 Mar 2018, and we invited more than 100 participants to “lim kopi” with CPIB (Corrupt Practices Investigation Bureau)!
Yes, this year we are happy to have Mr Cheot Zhi Chen, Senior Investigator of CPIB, to share with us his experiences in his line of duty when investigating corrupt practices in Singapore. We also invited Mr Alfred Chia, a veteran in the finance industry to share his knowledge in Cyber crimes and money laundering. We also covered trends in terrorism when Martin presented an overview on terrorism in the Southeast Asia.
Event organised by:
- First ever North Korean national extradited to U.S. for money laundering charges – Implications for professional firms with clients in cross-border business
- [Public Webinar] Hong Kong Anti-Money Laundering/ Countering-Terrorist Financing (AML/CTF)
- The Most Common Money Laundering Schemes — How Professional Firms Stay ahead of criminal activity?