An Overview of how Cryptocurrency is Regulated in Singapore
English
Last updated
Tue, 04-Mar-2025
Course Description
This E-learning aims to provide the Board an appreciation on how digital assets, commonly known as cryptocurrency, are regulated by the Monetary Authority of Singapore (the “Authority”).
This E-learning seeks to provide an appreciation on how the Authority seeks to regulate this industry through a dynamic set of requirements.
Target Segments
Directors and C-suite Executives
- Risk Management
- Digital Transformation
Fiona Choong
Fiona is a seasoned Compliance Officer that brings more than 10 years of experience to the table dealing in Payment Services, Corporate Banking, Wholesale Banking and Retail Banking.She currently serves as the Compliance Officer and Singapore Money Laundering Reporting Officer for one of the most innovative companies in the cryptocurrency field, licensed and headquartered in Singapore. In her role, she meets with Financial Regulators and Enforcement Authorities to drive and maintain local licensing initiatives. In the past 3 years, Fiona has led key efforts to secure licenses for Payment Services Providers in Singapore, a Tier 1 regime governing cryptocurrencies.
Course Rating
Speaker's Rating
Lesson
2
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