Profile:
Glen is the Director, and head of DWF Compliance a division of DWF LLP an international UK law firm. He is passionate about compliance and truly believes that compliance is a value-added necessity and not an obstacle to businesses. He specializes in providing Anti money Laundering and Countering Financing of Terrorism compliance, Personal Data Protection compliance and risk (including international tax reporting compliance such as the Common Reporting Standards) solutions to the fiduciary industry, private clients and financial institutions. His previous experience includes being Group Legal, Compliance and Group Data Protection Officer for various organizations. He is the author of articles published in various financial publications and has contributed to the Singapore chapter in “World’s Leading Financial and Trust Centres” (2nd Edition). He has also taken part in various international compliance conferences and seminars. Glen is certified by the Institute of Banking & Finance as an IBF Advance Compliance/Anti Money Laundering practitioner and he specializes in financial compliance. He graduated with a Bachelor of Laws degree with 2nd Class Upper Honours and he was awarded Best AML results by International Compliance Association. He also maintains a link with the legal academia as a guest lecturer for the University of London law programs.
Articles
The latest articles from Glen Chee
Wealth Solutions & Wealth Planning
Implications of the BVI Economic Substance Act The Economic Substance (Companies and Limited Partnership) Act 2018 (the Act) has been enacted in the British Virgin Islands (BVI) and came into force on 1 January 2019. The Act requires certain BVI legal entities carrying on relevant activities to demonstrate adequate economic substance in the BVI..
April 26, 2019 Glen Chee of DWF Compliance April 26, 2019
Watch Out: Singapore’s New Regulatory Regime for Precious Stones and Metals
February 18, 2019 Glen Chee of DWF Compliance February 18, 2019
Proposed AML/CFT regulatory regime for Precious Stones and Metals Dealers (“PSMDs”)
October 10, 2018 Glen Chee of DWF Compliance October 10, 2018
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