CONTACTS Warren Tan - (65) 6793 6264 warren.tan@thomsonreuters.com WEBSITE www.legalbusinessonline.com/BFC23 REGISTER www.gevme.com/BFC23 PRICING USD756 (inclusive of 8% GST) SPEAKER Srinath Keshavan Srinath Keshavan is a seasoned practitioner of Trade Finance. He is empanelled with a global bank to deliver training in Financial Crime Compliance related to Anti-Money Laundering & Sanctions Evasion Risk. He is also a long-standing presenter for Euromoney and World Bank Group of training programmes in Trade, Commodities & Supply-Chain Finance. Prior to his work with Trade Risk Consulting, he led the Finance and Risk functions at several large international trading firms in Singapore. He also received formal training in commercial banking, served as a lending officer with an international bank in Hong Kong. He collaborates with experts in topics allied to Trade Finance such as Derivatives, Regulatory matters, Cash Management, Bank Capital Management and Fintech for Trade Finance. OVERVIEW ALB Battling Financial Crime Masterclass 2023 is designed for compliance professionals and managers responsible for Financial Crime Prevention. It will deliver updates on current issues whilst illustrating breaches with real-life incidents. Participants will be encouraged to share experiences, recognise trends, and propose solutions for adoption. 6 Public CPD Points (3 Public CPD Points Per Day) Practice Area: Banking and Finance | Training Level: General Participants who wish to obtain CPD Points are reminded that they must comply strictly with the Attendance Policy set out in the CPD Guidelines. For this activity, this includes signing in on arrival and signing out at the conclusion of the activity in the manner required by the organizer, and not being absent from the entire activity for more than 15 minutes. Participants who do not comply with the Attendance Policy will not be able to obtain CPD Points for attending the activity. Please refer to http://www.sileCPDcentre. sg for more information. AGENDA • Perpetrators of Financial Crime – Environmental Factors • Digitally-executed Scams & Frauds • The vulnerability of Crypto • Are ESG-driven Supply-Chains presenting a new opportunity for criminals? • Surge In Trade-Related Financial Crime • Recent legal and regulatory moves • Cost of Compliance • Raising the effectiveness of Controls ALB Battling Financial Crime Masterclass 2023: Countering Anti-Money Laundering, Terrorist Financing, Bribery & Corruption and illicit Sanctions Evasion 30 November 2023, Thursday Registration: 8.30am to 9.00am (GMT +8) Event: 9.00am to 5.00pm (GMT +8) Venue: TBC, Singapore
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