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.

    Not yet an ACAMS member? Join us here

    Events

    Upcoming Events

    Upcoming Singapore Chapter learning events will be announced soon.

     

    Past Events

    Dec
    9
    Chapter Event

    ACAMS Singapore Chapter December 2024 Event: AML/CFT Networking Evening

    Singapour
    6:00PM - 8:00PM
    SGT
    / GMT +8
    0 Crédits ACAMS
    30,00 US$
    Non-ACAMS Member Price
    ACAMS Members: USD10

    Chapter Members: FOC
    Sep
    5
    Chapter Event

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

    Singapour
    5:30PM - 8:00PM
    SGT
    / GMT +8
    1 ACAMS Credit
    30,00 US$
    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

    Singapour
    5:30PM - 8:00PM
    SGT
    / GMT +8
    2 Crédits ACAMS
    100,00 US$
    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

    Singapour
    5:30PM - 8:00PM
    SGT
    / GMT +8
    1 ACAMS Credit
    30,00 US$
    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

    Singapour
    5:30PM - 8:00PM
    SGT
    1 ACAMS Credit
    10,00 US$
    ACAMS Members
    30,00 US$
    Board
    Simon Chung Bio Photo
    Simon Chung, CAMS
    Co-Chair; Global Head, Financial Crime Compliance, Financial Markets
    Standard Chartered Bank

    Christopher Liu headshot
    Christopher Liu
    Secretary
    Chief Compliance Officer & Head of Regulatory, Matrixport

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

    Praveen Jain
    Praveen Jain, CAMS
    Programming Director
    AML Model Risk Officer, Bank of America

    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
    Head of Regulatory Compliance, HSBC Singapore

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

    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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