Navigating Money Laundering Risks and Data Protection Duties for CSPs, 27 August | Event in Singapore | AllEvents

Navigating Money Laundering Risks and Data Protection Duties for CSPs

P2D Solutions Pte Ltd

Highlights

Wed, 27 Aug, 2025 at 09:30 am

3.5 hours

Institute of Singapore Chartered Accountants - ISCA

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Date & Location

Wed, 27 Aug, 2025 at 09:30 am to 01:00 pm (SGT)

Institute of Singapore Chartered Accountants - ISCA

ISCA House, 60 Cecil St, Singapore 049709, Singapore

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About the event

Navigating Money Laundering Risks and Data Protection Duties for CSPs
AML and Data Protection course for CSPs. Click on link below to find out more:

https://www.up-compliance.com/event-details/navigating-money-laundering-risks-and-data-protection-duties-for-csps-1


Also check out other Workshops in Singapore.

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Institute of Singapore Chartered Accountants - ISCA, ISCA House, 60 Cecil St, Singapore 049709, Singapore
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Host Details

P2D Solutions Pte Ltd

P2D Solutions Pte Ltd

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Navigating Money Laundering Risks and Data Protection Duties for CSPs, 27 August | Event in Singapore | AllEvents
Navigating Money Laundering Risks and Data Protection Duties for CSPs
Wed, 27 Aug, 2025 at 09:30 am