• Assessing digital landscape, reviewing technology and project management best practices for understanding potential AML vulnerabilities

• Reporting FATF outcomes and regulatory changes happening across Asia

• Reviewing examples for practical guidance on how to strengthen AML/CTF requirements in digital channels

Moderator:

Hue Dang, CAMS-Audit, VP & Global Head of Business Development & New Ventures | Senior Asia Pacific Leader, ACAMS

Speakers:

Narlette Manacap-Jaravata, CAMS, Chief Country Compliance Officer, Citibank N.A. Philippines

Nik Azmir Nik Anis, Chief Compliance Officer, Bank Islam