The Malaysian Sovereign Wealth Fund Scandal: The story behind 1MDB

  • When: September 16, 2016
  • Time: 12:00 PM – 1:00 PM BST
  • Level: All

The Malaysian sovereign wealth fund, 1 Malaysia Development Bhd (“1MDB”), has been the subject of extensive press coverage and regulatory scrutiny. This webinar examines the 1MDB case from an AML perspective, providing practical lessons for compliance professionals on topics including managing sovereign wealth funds, monitoring politically exposed persons (PEPs) and mitigating your institution from transactions involving the proceeds of corruption.

Learning Objectives

  • Conducting stringent customer due diligence/KYC policies on PEPs’ close associates and family members
  • Establishing methods to mitigate unique AML risks associated with sovereign wealth funds
  • Spotting transaction and business relationship red flags of possible corruption by public officials

Who Should Attend

  • Compliance Officers
  • Technology Officers
  • Relationship Managers
  • FIU/Investigative Staff
  • Law Enforcement
  • Industry Consultants

Region/Sector

  • Global
  • Europe
  • Bank
  • MSB
  • Securities

Moderator

Samantha-Sheen
  • Samantha Sheen, CAMS

  • AML Director, Europe
  • ACAMS

Speakers

Hugo Miller
  • Hugo Miller

  • Legal News and Investigations Correspondent
  • Bloomberg News

Stephen Platt
  • Stephen Platt

  • Barrister & Chairman
  • Stephen Platt & Associates & KYC360 Technologies Group

Clare Rewcastle-Brown<
  • Clare Rewcastle-Brown

  • Editor
  • Sarawak Report

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