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.
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.
WHY YOU SHOULD ATTEND
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
Registration & Refreshments
Welcome & Opening Address
Introduction to the Speakers, & Seminar objectives
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
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
✦Networking & Lunch✦
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
Prof Viveganadam Jesudevan
President at Centre For Trade Excellence
Deputy President at Centre For Trade Excellence
✦Early Bird Price is Available until 20 October 2023 ✦