About
Join us for an exclusive webinar where we will explore the evolving landscape of Financial Crime Compliance (FCC) through the lens of the Financial Action Task Force (FATF), tailored specifically for organizations operating in Singapore. As regulatory expectations continue to evolve, it's crucial for organizations to stay ahead of the curve and adapt their compliance strategies to mitigate financial crime risks effectively.

In this webinar, we will explore the following key topics:

  • Understanding the FATF Standards: Gain insights into the latest FATF guidelines and standards including the implications for businesses operating in Singapore.
  • Reshaping Compliance Strategies: Explore how organizations can reshape their compliance strategies to align with FATF recommendations, ensuring robust anti-money laundering (AML) and counter-terrorism financing (CTF) measures.
  • Practical Guidance and Best Practices: Receive practical guidance and best practices for implementing effective compliance measures tailored to the Singapore context, including customer due diligence (CDD), transaction monitoring, and reporting obligations.
  • Industry Perspectives and Case Studies: Hear from industry experts and practitioners as they share their insights, experiences, and real-world case studies on navigating FCC challenges in Singapore.
When
Tuesday, May 28, 2024 · 2:00 p.m. Singapore (GMT +8:00)
WEBINAR ENDED
Presenters
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Ramanathan Sivabalan
Director Market Planning APAC, Financial Crime Compliance & Payments, LexisNexis® Risk Solutions
With over 22 years of experience in Banking, Financial Services and Insurance industries, Ram has a strong track record in leading the legal and compliance functions and effective business operations in various markets within Asia. He has previously held legal and compliance leadership roles at MUFG, Societe Generale and Future Generali.
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Julia Chin
Principal, JFourth Solutions
Julia Chin aka Compliance Blackbelt, Principal of JFourth Solutions, is a multi-lingual financial industry professional with over 25 years of working experience. She is a subject matter expert on Correspondent Banking, Securities Services and most recently Fintech in the areas of Financial Crime and Regulatory Compliance and Fraud Management. She is a member of the APAC Global Coalition to Fight Financial Crime (“GCFFC”) Secretariat. Having worked in consultancy, global banking and regulatory entities which include Standard Chartered Bank, HSBC, Deutsche Bank, KLOFFE and KPMG, she has considerable experience on client lifecycle management, and design and implementation of control frameworks in Asia and Middle East. She is passionate about the culture of compliance, fintech and financial inclusion.
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Sinyee Koh
Director, Integrity Consulting Pte Ltd
Sinyee manages Integrity Consulting. She advises financial services firms on licensing and ongoing Singapore and reviews risk management, internal controls and compliance arrangements. Her clients span asset managers (hedge fund, private equity/venture capital, external asset managers), brokers, remittance companies, cryptocurrency firms and fintechs. Areas that Sinyee regularly advises on include governance, personnel fit & proper requirements, preparation of regulatory filings and reports, outsourcing, data privacy, business continuity, anti-money laundering & counter financing of terrorism controls, cybersecurity & technology risk management, cryptocurrency and fintech regulations.

Sinyee started her career as a litigator lawyer. She practised for 7 years in law firms in Singapore, Hong Kong and London, defending financial services firms and listed companies that were investigated by financial services regulators or involved in white-collar crime litigation. Sinyee then spent another 7 years at the Monetary Authority of Singapore (MAS) in various roles including enforcement, investigating and prosecuting market abuse and mis-selling, and financial market strategy development.
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Stephanie Lim
Senior Compliance Manager (MLRO), Revolut
Stephanie is a Senior Compliance Manager (MLRO) at Revolut. She currently leads the Financial Crime Compliance team which are responsible for ensuring robust AML/CFT framework, policy governance and system implementation. Prior to this role, she has over 10 years of experience across audit, in-house compliance in banking industry, AML investigation team lead and as a Head of Compliance in-charge of Major Payments Institution (MPI) license application. Stephanie's experience has covered a wide range of areas, such as corporate banking, global markets, wealth management and payments industry. During her tenure, she has developed an extensive end-to-end experience in setting up a compliance program, providing business advisory, conducting compliance assurance and as the liaison person to communicate and maintain relationships with regulators.

Stephanie is a member of Institute of Singapore Chartered Accountants (ISCA) and Association of Certified Anti-Money Laundering Specialist (ACAMS).
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