CBFL Distinguished Visitor Lecture - Fighting Fraud and Transnational Crimes More Effectively: Contemporary Issues and Ways Forward

Event Date

From Friday 12 Aug 2022 - 04:00 PM To Friday 12 Aug 2022 - 05:30 PM

Venue

NUS Law, Auditorium

Organiser

National University of Singapore Faculty of Law

Practice Area

Banking and Finance

Training Level

General

Public CPD Points

1.5

Event Outline

This lecture highlights the increasing complexity and growth of online fraud and transnational crime, and outline ways forward to effectively tackle this phenomenon. Keynote speaker, FATF President, T.Raja Kumar and guest panellists, will discuss the work of the Financial Action Taskforce and its strategic partners, and address the need to prioritise asset recovery and the challenges posed by virtual assets.

Event Link

NUS-32G-220329

Event Attachment

NUS-32G-220329_EventBrochure.pdf