Overview

This virtual round table discussion brings together industry experts to delve into the intricate details of anti-money laundering (AML) typologies exposed by the recent $2.8 billion money laundering probe in Singapore. The panel will unravel the complexities surrounding this high-profile case, offering a comprehensive analysis of the AML typologies employed and the lessons learned. Bringing together perspectives from around the world, the global roundtable series examines prevalent topics in the world of anti-financial crime. In a live Q&A, participants are encouraged to converse with international experts and to discuss and share experiences, approaches and thoughts.