2025 Singapore TF Compliance Annual Meeting | 21 May | 7 CPDs

Schedule subject to change 

8:30 – 9:00      Registration & Check-In

9:00 – 9:30      Welcome & Introductions

9:30 – 10:00  The Prof. James E. Byrne Memorial Keynote Address

10:00 – 10:45  Trump 2.0: The First Quarter Report Card 

10:45 – 11:00  Coffee & Networking Break 

11:00 – 11:45  Export Controls 

11:45 – 12:00  Coffee & Networking Break 

12:00 – 12:30  FinCrime News & Trends 

12:30 – 13:30  Networking Luncheon 

13:30 – 14:30  Navigating Sanctions in Choppy Waters 

14:30 – 14:40  Coffee & Networking Break 

14:40 – 15:10  Price Checking: Red Flag or Box Ticking?

15:10 – 15:20  Coffee & Networking Break 

15:20 – 16:05  Fraud & AML Outlook

16:05 – 16:15  Coffee & Networking Break 

16:15 – 16:45  Projections for 2025 & Beyond

16:45 – 17:00 Closing Remarks, and Lucky Draw

Event Venue
S&P Global
12 Marina Boulevard #23-01, Marina Bay Financial Centre, Tower 3 018982

Virtual Attendees 

You will receive an email with a link to register for the Zoom attendance of this event in the week leading up to it.

Continuing Education Credits (CPDs)

This event will provide 7 CPDs toward recertification for CDCS, CSDG, and CTFC.

Sponsorship Opportunities

Please email Michael Byrne at mbyrne@iiblp.org for more details on the benefits of sponsoring IIBLP events, including seats, visibility, and access to a 'town square' for the industry.

Additional Resources