Singapore Corporate Counsel Association Ltd

The Singapore Corporate Counsel Association Limited is the pioneer national organisation representing the interests of in-house lawyers working for companies and other entities based in Singapore.

We are committed to providing the support and elevation to the needs of in-house lawyers around the world through its close-knit global alliances. With an ever-growing membership and connections, it prides in building reputable regional training programs, leadership and industry conversations, legal counsel career toolkits, competency frameworks encompassing technical knowledge, skills, and the required right attitude and character for corporate lawyers.

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Event Details

Join us for an enlightening seminar focused on gaining a comprehensive understanding of how to effectively counter money laundering risks. This seminar will feature insights and expertise from the largest investigative agency of the U.S Department of Homeland Security, alongside a former financial crimes prosecutor. Participants will have the unique opportunity to delve into the intricacies of money laundering prevention, detection, and investigation strategies, bolstered by real-world experiences and expertise.


The seminar will provide participants with valuable insights into effectively countering money laundering risks through a multifaceted approach that includes legal, investigative, technological, and collaborative strategies.

  • Overview of Money Laundering
  • Money Laundering Typologies and Trends
  • Investigation and Detection Techniques
  • Case Studies and Practical Insights
  • Risk Mitigation Strategies
  • Future Trends and Emerging Threats


Thursday, 2ⁿᵈ November 2023  10.00 AM till 2.00 PM

10:00 AM

Registration & Refreshments

10:30 AM

Welcome & Opening Address

Introduction to the Speakers, & Seminar objectives

10:45 AM

Challenges in Trade Base Money Laundering (TBML)

A U.S. Perspective illicit proceeds, asset identification & AML controls.

U.S. controls over proceeds of crime, assets recovery, & learning from recent enforcement decisions

Mr Ivan Serpa, U.S Department of Homeland Security

11:30 PM

Effectively Countering Anti-Money Laundering: Compliance, Harnessing A.I and Effective Remediation

Learn how financial institutions can navigate challenges while being mindful of AI to drive efficiency, & strategies to remediate breaches

Prof V Jesudevan & Mr Mathew Joseph

12:30 PM

 Networking & Lunch 

SILE-Accredited Activity

  • Practice Area: Ethics and Professional Responsibility
  • Training Level: General
  • Public CPD Points: 2


Ivan J. Serpa (Assistant Attaché at U.S. Department of Homeland Security)

Ivan J. Serpa

Assistant Attaché at U.S. Department of Homeland Security

Prof Viveganadam Jesudevan (President at Centre For Trade Excellence)

Prof Viveganadam Jesudevan

President at Centre For Trade Excellence

Mathew Joseph (Deputy President at Centre For Trade Excellence)

Mathew Joseph

Deputy President at Centre For Trade Excellence

 Early Bird Price is Available until 20 October 2023 

 Limited Seats Available Until Slots Are Full 

 Inclusive of Refreshments & Lunch 

SCCA Member

Member PriceS$220


Public PriceS$240





Singapore Cricket Club
Connaught Drive, Singapore 179681

Contact us

For additional event or venue information, please email can also reach us at +65 66363638

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