SINGAPORE,  30 JUNE 2017, FIVE STAR HOTEL IN CBD AREA, 9.00 - 16.30

Learning from from the 1MDB related AML breaches in Singapore: which concrete improvements of organisation and CDD procedures are required from front office/RMs and compliance departments?

> AML COMPLIANCE EFFECTIVENESS CHALLENGES IN SINGAPORE
> HOW IS THE MAS REACTING?
> INTERNAL CONTROL OF AML RISKS





PROGRAMME