Mr. Jason Chan
Partner, Allen & Gledhill LLP
Jason is a partner in the Litigation & Dispute Resolution department of Allen & Gledhill LLP. He was recently appointed as the Honorary Legal Counsel for SBMA, effective from 19 November 2018.
Jason is the Co-Head of the White Collar and Investigations Practice Group at Allen & Gledhill. Prior to joining private practice, Jason served in the Singapore Legal Service as a Deputy Public Prosecutor and a judicial officer. He often advises on regulatory and white-collar criminal cases, including market misconduct, regulatory breaches, corporate fraud and corruption.
Mr. Martin Lim
Director, Ingenique Solutions Pte Ltd
Martin is the founder and director of Ingenique Solutions. He was recently appointed as the Honorary AML/CFT Advisor for SBMA, effective from 1 April 2019.
Martin is the person behind the product development of all products by Ingenique. Prior to joining Ingenique, Martin has more than 15 years in the IT industry covering both technical and business development responsibilities. With Ingenique, he frequently engages with customers in the accounting, legal and corporate services sectors on Anti-Money Laundering (AML) matters to develop solutions for them to effectively implement their AML processes.