The Essential Role of Nominee Directors and Compliance for Corporate Governance | InCorp Singapore
ฝัง
- เผยแพร่เมื่อ 10 ธ.ค. 2024
- Are you ready to navigate the complexities of the evolving corporate governance landscape?
In today’s fast-paced regulatory environment, understanding the latest compliance requirements and governance trends is essential for professionals across industries.
This webinar, “Changing Landscape of Corporate Governance: The Essential Role of Nominee Directors and Compliance,” offers valuable insights into how the Singapore Government regulatory shifts, such as the new CSP Bill proposed by the Accounting and Corporate Regulatory Authority (ACRA), are reshaping the role of nominee directors and compliance practices.
Why You Should Watch This Webinar?!
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Master Compliance and KYC Best Practices: Learn how to strengthen anti-money laundering (AML) measures and Know-Your-Customer (KYC) processes with cutting-edge strategies and technologies to safeguard your organisation against financial crimes.
Stay Ahead of Regulatory Changes: Get a detailed breakdown of the CSP Bill’s provisions, its impact on corporate service providers, and how it tightens the regulatory framework to ensure accountability and transparency.
Avoid Common Pitfalls for Nominee Directors: Gain practical knowledge through recent SG money laundering case studies, address frequent challenges and legal offences by nominee directors, and effectively mitigate risks.
Adapt to the Evolution of Governance: Understand the shifting responsibilities of nominee directors as global governance standards evolve, and learn to align your practices with the latest expectations.
Who Should Watch This Webinar:
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This webinar is designed for professionals involved in corporate services, compliance, and governance, including:
Singapore Business Owners
Nominee Directors
Compliance Officers
Legal Advisors
For more information and inquiries, contact InCorp Singapore at:
Web: www.incorp.asia
Email: info@incorp.asia
Office Phone: +65 6990 8220
Mobile WhatsApp: +65 8699-8821
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#CorporateGovernance #NomineeDirector #CorporateCompliance #MoneyLaundering
#AML #KYC #KnowYourCustomer #DueDiligence #SingaporeBusiness