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

    Sep
    5
    Chapter Event

    ACAMS SG Chapter Sept 2024 Event: The Human Element Underpinning Fraud & Scams in SE Asia

    Singapore
    5:30PM - 8:00PM
    SGT
    / GMT +8
    1 ACAMS Credit
    $30.00
    Non-ACAMS Member Price
    ACAMS Members: USD10

    Chapter Members: FOC
    May
    20
    Chapter Event

    ACAMS SG Chapter May 2024 Event - COSMIC: Singapore’s New Tool to Combat Financial Crime

    Singapore
    5:30PM - 8:00PM
    SGT
    / GMT +8
    2 ACAMS Credits
    $100.00
    Non-ACAMS Member Price
    ACAMS Members: USD50

    Chapter Members: FOC
    Feb
    26
    Chapter Event

    ACAMS Singapore Chapter February 2024 Event: Singapore’s Recent ML Findings and Control Implications

    Singapore
    5:30PM - 8:00PM
    SGT
    / GMT +8
    1 ACAMS Credit
    $30.00
    Non-ACAMS Member Price
    Chapter Members: Free

    ACAMS Members: USD10
    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
    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
    Board
    Andrew Chow
    Andrew Chow
    Co-Chair
    ACAMS Singapore Chapter

    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

    Cynthia Cheong
    Cynthia Cheong, CAMS-Audit
    Membership Director; Chief Operating Officer
    C3 Consulting Services

    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
    Head, International AML at ANT International

    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
    Treasurer, Regional AML Director, APAC
    ACAMS

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