Date & Time
Wednesday, 6 December 2023
08:30AM – 10:00AM
Venue
9 Straits View, Marina One West Tower, #09-09, 018937
(View in Map)
Why should you attend?
Join us for an insightful morning as we delve into the dynamic landscape of financial crime trends and explore key developments in sanctions, fraud, and ESG. Enjoy a delicious breakfast with our distinguished guest panels from Norton Rose Fulbright and Keppel Land, as we discover the latest in financial crime trends, from evolving sanctions to the UK’s new fraud landscape. Gain insights into compliance culture, effective due diligence, and the role of ISO 37001 certification, and how it could support your company’s ESG initiatives from a compliance perspective.
Brief Agenda
-
The Sanctions Landscape: A Global Perspective
-
Navigating the Fraud Terrain
-
Insights from Investigations: Dawn Raids and Site Visits
-
Compliance Culture and ISO 37001 Certification
-
Effective Due Diligence Practices
-
Screening and Third-Party Databases
-
ESG: Engaging Stakeholders and Sustainability
Speakers
David Harris, Partner and Co-Head of the EMEA Investigation Group, Norton Rose Fulbright UK
Evelyn Liow, Head of Compliance, Keppel Land
Martin Money, Managing Director of APAC, Ethixbase 360
Special Feature
Complimentary breakfast included, please reserve a slot in advance as limited seats are available
