Kelvin Toh

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    Kelvin Kairong Toh, CAMS is a compliance professional with more than a decade’s experience spanning regulatory supervision, financial crime compliance and sanctions compliance in government agencies, global banks and national banks. He is passionate on the topics of sanctions compliance and ethics & compliance culture. The views expressed are his own and are not representative of the views of any institutions he is affiliated with.

    Articles by Kelvin Toh

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    Trade Based Money Laundering

    A Radical Re-think on Combatting Trade Based Money Laundering

    24/05/2024

    Kelvin Toh discusses the factors hindering current efforts to combat TBML, and what more can be done to combat this activity.

    Anti-Money Laundering

    A Radical Re-think of Financial Crime Compliance

    17/02/2022

    A fundamental rethink of FCC is needed to move away from tick-box compliance and ensure greater focus on effectiveness and outcomes, says Kelvin Toh.

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