• Discussing the benefits and impact of effective Public and Private Partnerships (PPP) in combating money laundering, terrorism financing and sanction risks.

• Discussing the next steps to make PPPs more meaningful

• Discussing how Financial Institutions can co-operate more effectively with law enforcement with their SAR filings and responses to requests from law enforcement

Moderator:

Abdullah Al Mamun, CAMS, Chief Anti Money Laundering Compliance Officer, Dutch Bangla Bank

Speakers:

Md. Khairul Anam, Joint Director, Bangladesh Financial Intelligence Unit 

Hari Kumar Nepal, Deputy Director, Nepal Rastra Bank & AML Cell, Ministry of Finance Nepal

Kenneth Pemberton, CAMS-FCI, Regional Head of Complex Investigations (Asia-Pacific), HSBC