The Association of Banks in Singapore (ABS) and the Singapore FinTech Association (SFA) are hosting a dedicated Sanctions Workshop, a spin-off from the ABS Financial Crime Seminar (FCS), in response to strong interest from last year’s participants.
Hear from distinguished speakers—practitioners, regulators, and industry experts from banking, FinTech, and government sectors on:
-The latest regulatory developments and compliance trends
-Operational best practices in managing sanctions risk
-Challenges arising from evolving geopolitics and digitalisation in financial services
Exclusive Session for Digital Payment Token Service Providers (DPTSPs), IPA Holders & Phase 2 Entities
Experts from CAD, Interpol, and MAS will discuss financial crime trends in the DPT sector, covering typologies, supervisory expectations, and compliance best practices.
Who Should Attend?
Senior management, financial controllers, and professionals in audit, compliance, legal, operations, trade finance, and risk management—anyone keen to deepen their expertise in sanctions compliance.
Date: 28 March 2025, Friday
Venue: Singapore Marriott Tang Plaza Hotel
Fees:
-ABS/SFA Members – SGD $817.50
-Non-ABS/SFA Members – SGD $926.50
For more details, view the full programme here
Register now via this link by 21 March 2025 to secure your spot!