Singapore Chapter

    Overview

     

    The mission of the ACAMS Singapore Chapter is to establish and develop a forum for training and a support network in Singapore for AML/Financial Crime industry practitioners who are interested in sharing best practice know-how and expertise with their peers for the common goal of achieving a more effective AML/Financial Crime environment.

    To join as a chapter member, you must have an active ACAMS membership.

    Not yet an ACAMS member? Join us here

    Events

    Upcoming Events

    Upcoming Singapore Chapter learning events will be announced soon.

     

    Past Events

    Oct
    20
    Chapter Event

    Following the Money Trails of the Illicit Wildlife Trade (IWT)

    Online
    2:00PM - 3:00PM
    HKT/SGT
    1 ACAMS Credit
    Free
    Apr
    1
    Chapter Event

    Challenges of Implementing an Effective AML Program in the Digital Age

    Online
    1:00PM - 2:00PM
    SGT /GMT +8
    1 ACAMS Credit
    Free
    Jul
    20
    Chapter Event

    ACAMS Singapore Chapter Event: Fireside Chat with Mr T Raja Kumar, President of the FATF

    Singapore
    6:00PM - 8:30PM
    SGT
    / GMT +8
    0 ACAMS Credits
    Free
    Mar
    27
    Chapter Event

    ACAMS Singapore Chapter March 2023 Event: International Women’s Day Celebration

    Singapore
    6:00PM - 8:00PM
    SGT
    / GMT +8
    0 ACAMS Credits
    Free
    Jun
    27
    Chapter Event

    ACAMS Singapore Chapter Event: Digital Banking & Finance - How to navigate through use of Tech to solve traditional pain points

    Singapore
    5:30PM - 8:00PM
    SGT
    1 ACAMS Credit
    $10.00
    ACAMS Members
    $30.00
    Board
    Andrew Chow
    Andrew Chow
    Co-Chair
    Head, Regulatory Business Transformation APAC Bank Julius Baer Singapore

    Simon Chung Bio Photo
    Simon Chung, CAMS
    Co-Chair; Global Head, Financial Crime Compliance, Financial Markets
    Standard Chartered Bank

    Christopher Liu
    Christopher Liu
    Secretary
    Vice President & Head, Regulatory Compliance, Razer Inc

    Christine Lim
    Christine Lim
    Treasurer, Head of Sales, Asia-Pacific
    ACAMS

    Hue Dang
    Hue Dang, CAMS-Audit
    Co-Treasurer
    VP & Global Head of Business Development & New Ventures Senior Asia Pacific Leader, ACAMS

    Cynthia Cheong
    Cynthia Cheong, CAMS-Audit
    Membership Director; Head of Audit, Asia Pacific
    SMBC

    Praveen Jain
    Praveen Jain, CAMS
    Programming Director
    Head, Financial Crime Compliance (FCC) Surveillance, Solutions & Innovation, Standard Chartered Bank

    Sahir Malkani
    Sahir Malkani
    Board Member, Regional Head of Global Financial Crime Compliance - Country Advisory & Strategic Execution
    JP Morgan

    Rayson Tan Bio Photo
    Rayson Tan, CAMS
    Communications Co-Director
    Chief Risk Officer Asia, Bank Pictet & Cie (Asia) Ltd

    Joy Tan
    Joy Tan
    Programming Co-Director; Partner
    Wong Partnership LLP

    Haze Heng
    Haze Heng
    Programming Co-Director
    Group Head of Sanctions and International Head of AML at Ant Group

    Lim Siew Lee Profile Image
    LIM Siew Lee
    Membership Co-Director
    Partner, Business Consulting, Ernst & Young Solutions LLP (EY)

    Lynn Hew
    Lynn Hew
    Co-Secretary Head of Compliance
    GIC Pte Ltd

    Caryn Leong Bio Photo
    Caryn Leong
    Board Member, Regional AML Director, APAC
    ACAMS

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