Event Presentation - Family Businesses – how to build and sustain a successful enterprise

Sharon Yam

Country Head, Ocorian Singapore, Head of Private Clients

Ocorian

  • What are the AML considerations in a Family office / PTC / trust structure?
  • How have regulations and requirements become more complicated?
  • How can this be implemented efficiently and how can you avoid issues?

 

 

Event View Slides in Full Page Exit Full Page