Throughout the last reporting period of the Monetary Authority of Singapore (MAS), the regulator took actions resulting in 136 cases opened, 39 criminal convictions, and SGD$20.8m in financial penalties.
Enforcement actions for non-compliance are steep. However, there is much to stay up-to-date with. Recent announcements reveal MAS’ priorities to enhance investigative powers over financial institutions (FIs), tighten the anti-money laundering (AML) regime, and ensure fit and proper standards for FIs’ authorised representatives are effectively upheld.
MCO and Risky Women are holding an exclusive long-table lunch to further unpack these and other recent regulatory changes and updates.
Join us for an insightful discussion in a beautiful setting overlooking the entire Marina Bay. This is your chance to network with industry experts and respected peers, add value to the discussion, and stay above the horizon of regulatory change.
Hosted by
Kelly-Ann McHugh, APAC Director from MyComplianceOffice.
Tanooja Rai, APAC Executive from MyComplianceOffice.
When
Tuesday, 30 July
12:30pm – 3:00pm
Where
Level33 – 8 Marina Blvd, #33 – 01 Tower 1, Singapore 018981
Note: This is a strictly-limited seating event for senior finance and compliance executives and directors. If you would like to suggest a colleague or acquaintance to attend, please let us know.
Sponsor
With clients in over 105 countries and employees around the world, MCO is committed to delivering affordable, easy-to-use, compliance technology, which we create and deliver with a passion for excellence.