About Enhance QC
At Enhance QC, we are committed to elevating industry standards through top-tier training and certification programs in compliance and anti-money laundering (AML). Our mission is to empower professionals and organizations with the knowledge, skills, and certifications needed to navigate the evolving regulatory landscape effectively.
With a strong focus on Malaysia's financial and non-financial sectors, we collaborate closely with regulators, financial institutions, and businesses to ensure compliance excellence. Our programs are designed to align with local and international regulations, equipping participants with practical insights and best practices to mitigate risks and uphold integrity in their operations.
At Enhance QC, we don't just provide training—we build a culture of compliance, accountability, and resilience. Let us help you stay ahead in an increasingly complex regulatory environment.
Advisory Board
Our team of industry experts providing guidance and leadership
BC Tan
Managing Director and Co-Head of Southeast Asia – Investigations, Diligence and Compliance, Kroll
BC Tan is Managing Director and Co-Head of Southeast Asia in the Investigations, Diligence and Compliance practice, based in Singapore. BC has over 18 years of experience in global risk and compliance. He specializes in the transformative use of technology and data science to address anti‐money laundering, counter financing of terrorism, trade‐based money laundering (TBML) compliance, transnational organized crime and global sanctions risks. BC has a track record of building high‐performing teams, formulating strong product vision, developing cross‐product strategies and driving innovative solutions. He has managed diverse teams across APAC, delivered best-in-class screening solutions and designed the first comprehensive TBML compliance solution in the market. Prior to joining Kroll, BC was Director for Risk Solutions for Thomson Reuters in the APAC and Middle East and North Africa region, where he developed and managed bespoke client onboarding services and enhanced due diligence and complex investigation support services for private wealth segments, large multinational corporates and regulatory government segments. BC also represented both Singapore and the Southeast Asia market on the regional leadership team to drive growth and success across various businesses in the region. BC has extensive experience in product management and operations, having served as Global Head of Data for a leading regtech firm, APAC Head of Proposition and APAC Head of Research for the Thomson Reuters World-Check business. BC is a member of the International Compliance Association and the Global Coalition to Fight Financial Crime. BC holds a B.A. in political science and International Security and Intelligence from The Ohio State University.
Robin Lee
An MBA professional with global experience and a reputation for building trusted relationships and delivering results.
As the General Manager, APAC at Hawk, I lead regional strategy for cutting-edge financial crime prevention solutions, helping organizations leverage technology to tackle complex challenges. I am passionate about lifelong learning, gaining diverse experiences, and contributing to the growth of innovative organizations.
Born in the UK, I earned a degree in Math, Computer Science, and Management before beginning my career in Silicon Valley. While there, I completed a three-year MBA in two years (while also songwriting for Sony Music), which led me to transition to Wall Street in the hedge fund sector.
Recognizing Asia’s potential, I moved to Singapore and joined ICA, where I developed compliance apps and digitized learning solutions using Design Thinking principles. I later founded The G.R.A.C.E. Foundation, creating transformational compliance solutions that led to its acquisition by RHTLaw TaylorWessing.
With a focus on deep tech, I joined Datarama, a data visualization RegTech firm, as Head of Customer Success, co-founded the RegTech Connection (now Compliance Connect), and held a Market Development role in Risk and RegTech at Thomson Reuters/Refinitiv/LSEG. As Head of APAC at Napier Technologies, I scaled the team from zero to 60 in three years. Currently, as General Manager, APAC at Hawk, I drive innovation and help clients adopt advanced technologies to combat financial crime across the region. Current Roles In addition to my role at Hawk, I am actively engaged with: Inzsure Dynamic-GRC GRC-Technology & Investments Xperientia Singapore FinTech Association’s RegTech Subcommittee APAC Chapter Vice Chair for the GCFFC Previous Roles I have contributed to: Kaya Learning Shift Jobs The US Department of Justice LRN Game Lab X (acquired)
Pekka Dare
President of the International Compliance Association (ICA)
The President of the ICA, Pekka leads on developing Industry partnerships and academic and assessment standards. He works globally across public and private sectors with financial institutions, fin tech and reg tech companies, regulators, law enforcement and inter-governmental bodies sharing best practice and trends in managing financial crime and compliance risk. As such he has a unique perspective on the current and future landscape. He has a wealth of experience in industry, including roles as Money Laundering Reporting Officer for a multinational financial services firm and Head of Financial Crime of a division of a major UK bank. These roles involved managing AML, sanctions and fraud risk. A qualified lawyer he has also conducted prosecutions for tax evasion and provided legal advice in respect of organized crime groups, complex frauds and corporate tax evasion.