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Aml-Kyc - Reporting Obligations and Reputational Risks: A Case S

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Aml-Kyc - Reporting Obligations and Reputational Risks: A Case S


The regulatory landscape is constantly evolving. The risk of non-compliance with Anti-Money Laundering (“AML”), Know Your Customer (“KYC”) and Sanctions requirements continues to increase and represent major challenges for financial institutions and companies which are under a lot of pressure…



Delphine Constantin, Partner at LPA Law Singapore, will give the participants an insight on:

Legal & Regulatory Context : France & Europe
Extraterritoriale Application: Overseas French
Cross-Jurisdictional Issues: Local Regulations
Illustration : Case Study
Conclusion : Key Take-Aways


- Please note that this event is restricted to French Chamber members only -



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Map French Chamber of Commerce in Singapore541 Orchard Road, #09-01, Liat Towers, Singapore 238881, Singapore, Singapore
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French Chamber of Commerce in Singapore
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