Anti-Money Laundering (AML) continues to be a focal point for virtually every business in Singapore and, in particular, will impact local financial institutions given MAS’ stance and position with respect to its inspection and enforcement regime in this area.
It is critical for financial institutions with operations in Singapore to review their AML/CFT due diligence processes and policies, with a view to enhancing its ongoing monitoring, infrastructure and processes so as to ensure that their operations remain fully compliant.
Join us as our speakers discuss the latest approaches and best practices going forward in the industry. During the workshop, we will talk about, inter alia, how legal risks can be best managed in light of the latest regulatory developments.
Agenda
12:00 p.m. - 12:30 p.m.
Registration and Light Lunch
12:30 p.m. - 1:15 p.m.
Panel Discussion
1:15 p.m. - 2:00 p.m.
Q&A and Networking
Speakers
- Yuet Ming Tham
Partner
Sidley Austin LLP
Singapore & Hong Kong - Han Ming Ho
Partner
Sidley Austin LLP
Singapore - Josephine Law
Counsel
Sidley Austin LLP
Singapore
This event is free to attend. Seats are limited. RSVP by September 30, 2016.
For any inquiries about the workshop, please contact us at asiaevents@sidley.com.
