DETAILS

Date: 2 Nov (Thu) 2023
Time: 10am to 2pm
Address: Singapore Cricket Club, A Connaught Dr, Singapore 179681
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AGENDA

10:00 AM

Registration & Refreshments

10:30 AM

Welcome and Opening Address

Prof V Jesudevan

10:45 AM

Challenges in Trade Base Money Laundering

Mr Ivan Serpa, U.S Department of Homeland Security
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11:30 AM

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

Prof V Jesudevan & Mr Mathew Joseph‍

12:30 PM

Networking & Lunch

Registration

Early Bird (valid till 20 Oct): SGD 220
Regular (21 Oct onward): SGD 240
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Payment methods
1. PayNow via QR code below
2. DBS bank transfer to: Centre for Trade Excellence Ltd., A/C No: 072-106-7790

Please input your transaction reference number in the form.

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