Singapore Institute of Legal Education

Event Date

From Thursday 30 Nov 2023 - 09:00 AM To Thursday 30 Nov 2023 - 05:00 PM

Venue

TBC

Organiser

Thomson Reuters Corporation Pte Ltd

Practice Area

Banking and Finance

Training Level

General

Public CPD Points

6

Event Outline

ALB Battling Financial Crime Masterclass 2023 is designed for compliance professionals and managers responsible for Financial Crime Prevention. Operating in an increasing complex environment, business leaders must now navigate between diverse and conflicting forces. This event will deliver updates on current issues whilst illustrating breaches with real-life incidents. Participants will be encouraged to share experiences, recognize trends, and propose solutions for adoption.

Event Link

Event Attachment

TRC-230488_EventBrochure.pdf