Anti Money Laundering Conference

Posted on April 9th, 2008 by wilson

MgDelxis Singapore and Deloitte Singapore are holding a conference on Anti Money laundering at the Orchard hotel in Singapore. The conference will be on May 22 and 23rd of 2008. The conference fee is 1,500 SGD per participant. Interested? Find out more by sending an email to : sales-aml@mgdelxis.com

Distinguished Panel of Practitioners:
Erik Wilgenhof Plante
Assistant Vice President, Regional Transaction
Surveillance Centre, Asia, Group Compliance
ABN Amro

Andy Yeo
Partner, Litigation & Dispute Resolution
Allen & Gledhill LLP
Damien Adams
Manager, Asia Operations
CCH Asia Pte Ltd

Robert Edwards
Managing Director, Global AML Compliance
Citi Global Wealth Management

Peter Coleman
Principal & Head, Forensic Services
Deloitte Singapore & Southeast Asia

Andy MacDonald
Director, Forensic Services (Anti-Money
Laundering)
Deloitte Singapore

Clint Stinger
Anti-Money Laundering / Sanctions Services
Leader
Deloitte China

Hamidul Haq
Partner
Rajah & Tann LLP

Jay Jhaveri
Head, Asia
World-Check

Filed under: Security

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