Kelvin Kairong Toh, CAMS

Specialties: Financial Sanctions, AML/CFT Compliance, Advisory, Regulatory Supervision, Trade Finance & Wire Payments Risk Management. Speaker experiences: - (July 2017) UOB Myanmar FI Seminar (private) - “Managing Compliance Risks of Trade Finance, a Financial Crime Perspective” - (Oct 2018) ACI 4th Asia Pacific Summit on Economic Sanctions - “What are the Risks for Asia-Pacific Companies? How to Strengthen Compliance in Response to Increased Enforcement” - (Apr 2019) ACAMS 11th Annual AML & Financial Crime Conference Asia Pacific - “Keeping Up with the Latest Sanctions Changes” - (Sep 2019) UK Government Compliance & Transparency Week 2019 - "Minimizing exposure to sanctionable activity" - (Oct 2019) CNAS Singapore workshop on Sanctions (private) - “Case Studies of Suspected Sanctions Evasion and Red Flags” - (Apr 2020) Dow Jones Risk & Compliance Webinar - "The Sanctions Horizon in Maritime Trade" - (Oct 2020) IHS Markit and IIBLP Webinar - "Managing Shipping Risk in International Trade Finance - Best Practices for Financial Institutions" - (Nov 2020) RAW Compliance Webinar - "Sanctions - Is Compliance Still Manageable?" - (Jan 2021) ICA Webinar - "Sanctions Risk Awareness: Identifying Sanctions Exposure In Practice" - (Mar 2021) RAW Compliance Webinar - "Sanctions: Dark Activity And Maritime Monitoring" - (May 2021) ACI 6th Asia Pacific Advanced Conference on Economic Sanctions - “Compliance 2.0: How Asia Pacific Companies are Managing Global Sanctions Compliance” - (Jun 2021) HSBC ASP Compliance Week webinar (private) - “Sanctions Compliance - Navigating Turbulence: An Industry Perspective” - (Jul 2021) Regulation Asia Fraud & Financial Crime Asia 2021 - “TBML Risk Indicators, Typologies & Prevention” - (Jan 2022) ACAMS 13th Annual Taiwan Conference - “Effective Sanctions Screening” - (Jul 2022) Regulation Asia Fraud & Financial Crime Asia 2022 - “TBML Unmasked: Illicit Trade, Sanctions Busting, Vessel Identity and PF Risk” - (Nov 2022) ACAMS AML and AFC Symposium Beijing - “Sanction Deep Dive (Part Three: Proactively Identify, Measure and Monitor Sanctions Risk)“ - (Jun 2023) Forensic and Restructuring Summit 2023 - “Emerging trends in white collar crimes, sanctions and corruption”