RHT Governance Risk AML Compliance & Ethics Pte. Ltd.

"To inspire and educate every professional in the world to Do the Right Thing..." 

RHT G.R.A.C.E. Networking

Upcoming Networking Event Dates

Stay tuned for updates!

About RHT G.R.A.C.E. Networking

RHT G.R.A.C.E. Networking is a regular event that we host with the intention of building, developing and bringing value to the RHT G.R.A.C.E. community. We will typically find a speaker to give a 10-30 minute presentation on a current or relevant topic and will follow that with a 10-20 minute Q&A session. 


The cost for entry to each networking event is $30 SGD 

RHT G.R.A.C.E. members get to go for free and also get to bring a friend!


The networking events are currently only available in Singapore. We will be looking to extend these further out in the region soon. For more info, please feel free to contact us at info@rhtgrace.com

Past Networking Events

 

November 2nd, 2015: The Evolution of Basel 4

Mr. Craig Davis from KPMG hosted our latest networking event where we discussed about the "Evolution of the Basel 4".

More details can be viewed here.

October 2nd, 2015: RHT G.R.A.C.E. Launches in Malaysia!

RHT G.R.A.C.E. had a successful launch in Malaysia and introduced the corporate membership program.


More details can be viewed here.

September 30th, 2015: Digital Disruption - Risk or Opportunity?

Steve Tunstall return for another great session discussing on managing digital disruption risks effectively to enable growth opportunities in the future.


More details can be viewed here.

August 25th, 2015: How to spot a Fraudster!

We were lucky enough to host Stanley Chia from ICFE who conducted a packed training session on How to Spot a Fraudster! 


More details can be viewed here.

July 29th, 2015: The Dark Web: What it is & How it works?

Amitpal Singh Dhillon from A Lion Cyber Solutions gave an interesting talk on the emergence of the dark web and what this means to consumers and organizations. 


More details can be viewed here

June 24th, 2015: KYC & CDD Practices in China

Andrew Koh, a notable speaker from China Construction Bank gave a talk on the recent KYC & CDD Practices in China.

More details can be viewed here

May 27th, 2015: "itBit - The First Bitcoin Company To Receive a Banking Licence: How We Did It"

We invited Erik Wilgenhof Plante for an evening of Q&A on how itBit, a bitcoin exchange became the first virtual currency organization to receive a charter under New York banking laws.

More details can be viewed here.

April 22nd, 2015: Cyber Security, Threat Horizons 2017, Dangers Accelerate

Leonard Ong shared with us on the trending threat of cyber security in the next 2 years. 

More details can be viewed here.

March 18th, 2015: Tools for Identifying Local & Foreign Tax Risk

We have Oonagh McKinley-Hutchinson discussing Tools for Identifying Local & Foreign Tax Risk for our March event. 


More details can be viewed here

February 25th, 2015: The Growing Trade-based Money Laundering Concern in Singapore

Andrew McCarthy from Deloitte stopped by the RHT G.R.A.C.E. office to offer his insights into this fascinating space. 


More details can be viewed here

January 28th, 2015: The Future of Insider Trading

Kicking off 2015 with a bang, RHT G.R.A.C.E. had a special launch event whereby we re-welcomed 2 of our most prolific speakers: Juan Acevedo and Nizam Ismail to talk about the Future of Insider Trading. 


Event details can be viewed here

November 27th, 2014: How to Spot a Fraudster!

For our Malaysia event, we hosted Stanley Chia, Group Managing Director of the ICFE Group of Companies to provide his insights on Fraud Identification. 


Event Details can be viewed here

November 26th, 2014: Effective Ethics and Compliance Programs

G.R.A.C.E. and RHT Compliance Solutions hosted G. Bala, Head of Compliance & Ethics for Flowserve, a US MNC that is one of the largest suppliers of industrial and environmental machinery and services to the power, oil, gas, chemical and other industries. Bala gave a talk on Effective Ethics & Compliance programs and will be providing us with his insights gained from his many years of being in this space. 


Event Details can be viewed here

October 30th, 2014: Malaysia Welcome to G.R.A.C.E.

G.R.A.C.E. launched to much fanfare in Malaysia!


Event details can be viewed here

October 29th, 2014: Is Risk harder than Compliance?

G.R.A.C.E. and RHT hosted Steve Tunstall, the former head of Compliance, Legal, Risk and Insurance for Cathay Pacific for a dynamic talk that managed to simultaneously divide and integrate the Risk and Compliance communities. 


Event details can be viewed here. 

24th September, 2014: The Enforcement Environment
Singapore

Partnering with RHT Compliance Solutions, G.R.A.C.E. was proud to host John Huntley, a former US public prosecutor and Head of Legal/Compliance for the Huntley group to talk about the Enforcement environment in both the US and Singapore. 


Event details can be viewed here.

28th August, 2014: Bitcoin The (Virtual?) Compliance Issues
Singapore

Partnering with RHT Compliance Solutions, itBit and BlastOut, G.R.A.C.E. was fortunate enough to host Mr Erik Wilgenhof Plante to talk about the latest compliance updates and issues with Bitcoin. 


For more information on the event, please click here

6th August, 2014: PDPA Sense & Sensibility
Singapore

Teaming up with George Hwang LL.C, G.R.A.C.E. hosted an enjoyable evening at the Outback Steakhouse where we had an insightful discussion on the recently established Personal Data Protection Act. 


For more information on the event, click here

25th June, 2014: Compliance In China
Singapore

G.R.A.C.E. partnered with RHT Compliance Solutions and Compliance In China to in present Henry Chen who gave a talk about Bribery and Risk Management in the Chinese Compliance Environment. 


To learn more about this event click here

28th May, 2014: HFT - Get in the fast lane!
Singapore

G.R.A.C.E. partnered with RHT Taylor-Wessing to provide and educational and highly debated discussion about High Frequency Trading.


For more information on this event, click here. 

30th April, 2014: Welcome to G.R.A.C.E.
Singapore

G.R.A.C.E. officially made its debut on April 30th at our launch event titled “Welcome to G.R.A.C.E.” and we were fortunate in securing a sponsor in the form of The Hydrogen Group


During the evening we hosted some talks and Hydrogen went one further to offer a raffle prize draw that evening in which many items were won including an iPad, an Apple TV and a year’s worth of G.R.A.C.E. memberships. We also made some exciting updates at the event. 


To learn more about the event, click here