Rohan Bedi














2016
Asia Insurance Review, July 2016
Conference Chairman/ Speaker: White-Collar Crime, Corruption & ML

2013
CSI World Headquarters, Int'l Cyber & Econ. Crimes Conf., KL, Oct 2013
Speaker - 'Tax Evasion' - Video

Marcus Evans, Trade Surv. & AML APAC, Singapore, June 2013
Speaker - 'Impact of latest FATF 40 on AML Program’

ACAMS-TABF Seminar, Taipei, Feb 2013 - Video
Speaker - 'Impact of latest FATF 40 on AML Program'

2012
ACAMS Seminar, Singapore, Nov 2012
Speaker - 'Impact of latest FATF 40 on AML Program'

WKFS Financial Crime Roundtable, Singapore, Sept 2012
Speaker and Moderator - 'Issues in Financial Crime Governance’

ACAMS -Training, Singapore, July 2012, for Singapore Client
Speaker - AML 'Corporate Banking' and 'Trade Finance'
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Combating Smart Financial Crime™