• Discussing recent enforcement actions for underlying themes and next actions

• Understanding the red flags and indicators that foreshadow regulatory censure

• Applying Lessons Learned from enforcement actions to enhance our own Financial Institution’s AML/CFT programme

Moderator:

Rosalind Lazar, CAMS, Regional AML Director – APAC, ACAMS

Speakers: 

KV Karthik, Partner – Forensic, Financial Advisory, Deloitte India

Shalini Peiris, Head of Anti Financial Crime and Compliance, Deutsche Bank AG Colombo Branch

Mohammad Habibur Rahman, CAMS, CGSS, Vice President & Head of Financial Institutions, Islami Bank Bangladesh Limited