Masterclass Series - APAC
Elevate your economic crime compliance expertise with this new Masterclass series held across Singapore, Kuala Lumpur and Jakarta.
In today's interconnected business world, we understand the complexities and challenges organizations face when navigating regulatory landscapes, managing technology-driven fraud risks, and upholding ethical standards.
ICA's APAC Masterclass Series: Economic Crime Compliance, comprised of 3 Masterclasses serves, in totality, as your gateway to advanced knowledge and capabilities in economic crime compliance, tailored to equip senior practitioners with the insights and tools needed to thrive.
Richard Smolicz, Director of AML, CTF, Sanctions and ABC
Richard is a highly accomplished Economic Crime Subject Matter Expert (SME) with a wealth of practical experience spanning global and European markets in Investment, Retail Banking, and Insurance. He has held diverse roles, including the esteemed position of MLRO/SMF 17 Director at globally recognized firms. Currently, he serves as a Director within his own consultancy.
Notably, Richard served as Global Head of ABC and Fraud Prevention at Prudential plc, Director/MLRO at Nationwide Building Society, and Consulting Services Director at the MHA Group. His career also includes roles like European MLRO at Credit Suisse, Director Financial Crime Director/MLRO at Vanquis Bank, and more. Richard's active participation in industry panels and forums solidifies his reputation as a respected Financial Crime professional with a practical, risk-focused approach.
Pricing Per Masterclass: USD 1250 | SGD 1765 + GST | RM 6,050 + SST (HRDCorp Claimable)
Book a table for your leadership team. Bookings of 3 or more are eligible for a 15% discount.
Email: firstname.lastname@example.org | Whatsapp: +65 8660 5808 | Telegram @icaAPAC | Call: +65 6500 0013