Search results for Nigel Pereira
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Lionel and Nigel outline the current regulatory landscape as well as upcoming changes to Anti-Money Laundering & Counter Terrorism Finance law in Singapore. They share the latest trends of Anti-Money Laundering law in Singapore and explains what are the main regulators’ key priorities for 2020.
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Many organisations globally are faced with a multitude of money laundering and terrorism financing risks. The Singapore AML-CTF module offers practical guidance on the identification, mitigation and the management of their money laundering and terrorism financing risks.