Anthony Xavier I Ocorian

Anthony Xavier is a principal consultant. He brings over 15 years of experience in the financial services industry and is responsible for MAS licence applications, in particular for firms that intend to deal in capital markets products. He also provides regulatory advice relating to MAS’ requirements of various capital markets intermediaries.

Enforcement

Singapore financial regulator takes financial institutions to task for anti-money laundering breaches

August 7, 2025

Large fines from the MAS send a clear signal to firms to ensure their AML compliance frameworks are up to scratch.

Anthony Xavier I Ocorian, Billie-Jo Dixon I Ocorian2 min read

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Singapore financial regulator takes financial institutions to task for anti-money laundering breaches