Beyond the Compliance Checklist
Join us for a timely and incisive seminar as we host a panel discussion to explore what effective compliance means.
Director Shumin Lin will be joined by guest speakers, Angela Ang, Head of Policy & Strategic Partnerships APAC at TRM Labs | Former MAS, Grace Gan, Global Customer Success Lead at Notabene and Ave King, Chief Compliance Officer & MLRO at FalconX.
The panel will explore navigating evolving regulatory expectations around AML/CFT risks, ensuring cross-border compliance through Travel Rule implementation and building resilience post-licensing.
Details of the seminar are as follows:
| Date: |
Tuesday, 11 November 2025 3 |
| Time: |
4.00pm – 6.00pm
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| Venue: | Drew & Napier LLC, 10 Collyer Quay, 11th Floor Ocean Financial Centre, Singapore 049315
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