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.

    Events

    Upcoming Events

    リンクを取得

    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)

    オンライン
    2:00PM - 3:00PM
    HKT/SGT
    1
    Free
    Board
    Andrew Chow
    Andrew Chow
    Co-Chair; Head of Compliance, SE Asia
    BNP Paribas

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

    Christopher Liu
    Christopher Liu
    Secretary; Director ,Regional Consumer In-Business AML Program Manager, Global Consumer Banking
    Citibank, N.A.

    Chua Beaver
    Beaver Chua
    Treasurer; Head of Group Policy Governance & AML/CFT Singapore
    OCBC Group

    Hue Dang
    Hue Dang, CAMS-Audit
    Co-Treasurer; Head of Asia
    Association of Certified Anti-Money Laundering Specialists (ACAMS)

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

    Praveen Jain
    Praveen Jain, CAMS
    Programming Director
    Fairlen OOI Chooi Ting
    Fairlen OOI Chooi Ting
    Communications Director; Group Head of AML, Group Compliance
    OCBC Bank

    Male Silhouette
    Rayson Tan, CAMS
    Communications Co-DirectorManaging Director, Deputy Regional Head of Financial Crime Compliance, Asia-Pacific
    Credit Suisse

    dom braun
    Dominique Dom Braun, CAMS, MBA
    Programming Co-Director Managing Director, South East Asia
    Episode Six (E6) – Fintech Company

    Lim Siew Lee Profile Image
    LIM Siew Lee
    Managing Director Group AML/CFT/Sanction Head
    United Overseas Bank Limited (UOB)

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


    お問い合わせチャプター

    連絡を取りたいですか？

    フォームを使用して、質問やコメントを送信してください。できる限り早急に対応いたします。