The Non-Bank FI and AML / CFT Risk Management: A Review of AML / CFT Controls and Processes for Broker / Dealers and Insurance March 26, 2021 10:00AM - 11:00AM SGT Online 1 ACAMS Credit Register Today! 1 ACAMS Credit Overview To be announced Learning Objectives Developing an AML / CFT Programme to Manage Money Laundering / Terrorist Financing Risks Reviewing the AML/CFT Programme to Meet new and Emerging Risks Incorporating Best Practices from the Banking Sector Moderator Rosalind Lazar, CAMS Regional AML Director – APAC ACAMS Who Should Attend? AML Professionals, Compliance Managers Region/Industry Financial Institutions, Insurers, APAC, Hong Kong, Singapore
