In this session, experts on Singapore’s regulatory regime will provide insights on topics with the most day-to-day relevance for compliance professionals. Expect to hear what practitioners expect AFC compliance to look like in a constantly evolving landscape; the regulatory outlook for designated professions outside the banking sector; balancing the need to protect citizens from financial crime while protecting data privacy and confidentiality; guidance on financial institutions’ use of new technologies to enhance compliance; and more.

Moderator:
Caryn Leong, CAMS, Regional AML Director, APAC, ACAMS

Presenters:
Chuan Lim, Ang, Head of Compliance, CIMB Singapore

Shane Godwin, Head of Financial Crime, HSBC Singapore

June Lau, APAC Head of Compliance, State Street