SinYee Koh, Director in Duff & Phelps’ Compliance and Regulatory Consulting practice, is a featured speaker at the Asia Regulatory & Financial Crime Compliance Conference 2018. The conference will showcase how compliance professionals in Asia can keep ahead of ever-changing compliance regulations through discussions of international best practices, regulations and enforcement. SinYee Koh will participate as a speaker on the panel ‘Best practices when preparing for regulatory audit of Anti Money Laundering’.
View agenda for 'Asia Regulatory & Financial Crime Compliance Conference 2018'
Compliance and Regulatory Consulting
Local and global compliance expertise for the financial services industry.Compliance and Regulatory Consulting
Comprehensive MAS licensing support.Singapore Regulation
Financial Crime Prevention
Guidance on preventing financial crime.Financial Crime Prevention
Comprehensive AML support for asset managers.Anti-Money Laundering
$130 million credit facility
Duff & Phelps advised on the recapitalization of
October 17, 2017 Chicago
March 30, 2017 New Orleans,