Nigel Pereira
Partner, RHTLaw Asia
NIGEL PEREIRA was listed in Who’s Who Legal 2015 and 2019 for Investigations, Who’s Who Legal 2019 for Asset Recovery and “Recommended” by Doyles’ Guide on Leading Singapore Family & Divorce Lawyers in 2015.
He is a Certified Fraud Examiner (ACFE), a member of the Chartered Institute pf Arbitrators (CIArb) and INSOL International, and an affiliate of the Society of Trust and Estate Practitioners (STEP). He also holds certification in IT risk, governance, security and computer forensics and is a Certified Blockchain Professional (IIB).
Modules
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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.