Suggestions
Kevin Lai
Compliance and anti-fraud expert
Kevin Lai is the Managing Partner at Trustedin Legal Services Co., Ltd., based in Singapore. He is recognized as a compliance and anti-fraud expert, leveraging his extensive experience in the legal services sector to provide strategic insights and solutions. His professional network includes over 500 connections on LinkedIn, indicating a robust presence in the industry.12
In his role at Trustedin, Lai focuses on ensuring compliance with legal standards and mitigating fraud risks, which are critical components of legal practice today. His expertise positions him as a key player in navigating the complexities of legal compliance in various business contexts.1