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Learn At Lunch: Anti-Money Laundering

Event Code: LAL201901 CPE Hours: 1
Event Start Date: January 29, 2019 Event End Date: January 29, 2019
Time: 12.00 PM - 12.30 PM for Lunch. 12.30 PM - 1.30 PM for the Talk Registration Deadline: January 21, 2019
Venue : IIA Singapore Office, 6 Shenton Way, OUE Downtown 1, #41-04, Singapore 068809
Lunch Provided: Yes Tea Break: No
Event Overview:

Seats for this Learn At Lunch session have been really popular and have been fully booked. However, if you leave your name, contact number and membership ID at, we will be sure to contact you should we have an available seat! Thank you.

Kindly note that this Learn At Lunch session will be held on Tuesday instead of Thursday.


We hear the catch phrases “money-laundering” and “KYC” being used very often these days and we also see an increasing number of such cases being reported by the media. So what is money laundering and why should we care? What is our role as internal audit in AML efforts?

In this Learn At Lunch session, we will explore what anti-money laundering controls may look like in an institution and what the regulators see as failings in AML controls. We will also examine a few money laundering case studies which demonstrate what went wrong.

About the Speaker

Ms. Sowmya Gopi
Chartered Accountant, Singapore

Sowmya is currently an auditor at Deutsche Bank Singapore’s Internal Audit Function. Her area of specialisation is financial crime, including anti-money laundering, fraud, bribery and corruption and sanctions and embargoes.

She started her career of 8 years at the Big 4, covering mainly external audit of financial institutions, with stints in the tax department as well as in Advisory, working on AML/KYC-related consulting projects. 

She then moved into internal audit of financial crime in another bank, before joining DB.


Fees: S$20 for members and S$40 for non-members (light lunch will be included)

You can utilise the training credits which will expire on 31 May 2019 for this event. Please contact to verify the availability of your training credits.

Payment by PayNow/PayLah! transfer

Make the payment of your registration fees via PayNow/PayLah! transfer by following the steps below:

1. Upon completing your registration, proceed to payment and select the “Cheque/Fund Transfer” option.
2. Login to Internet Banking or Mobile Banking.
3. Scan our corporate PayNow/PayLah! QR code.
4. Verify our UEN number (S76SS0058D) and release funds.
    NOTE: Kindly include the details below under the UEN/Bill Reference Number (text limit of up to 25 characters).

5. Once payment is made, please print screen the transaction and email to for our tracking purposes. Please include in your email the Event Code of each event when you are making payment of registration fees for multiple events in a single transaction.

Please refer to PayNow and PayLah! for more information. 

Terms and Conditions:

1. Only online registrations are accepted. All registrations must "Proceed to Payment" to complete registration. You will be able to select GIRO/Cheque option for company invoice/e-invoice OR credit card payment. Please select payment mode and submit registration. Upon completion of successful registration, you should receive an auto-generated registration confirmation via email.
2. A reminder to event will be sent 1 day prior commencement date.
3. Registration is on a first-come-first-served-basis.
4. IIA Singapore reserves the right to revise the programme as necessary.
5. IIA Singapore reserves the right to publish or use for any other purpose whatsoever deemed appropriate, for all images taken by the official photographer(s) during the event.

A system generated email will be sent upon successful registration of the above mentioned event. If you do not receive the email notification, please call IIA Singapore at 6324 9029.

Registration Closed.