During this panel, seasoned experts will discuss the current state of Asia’s regulatory landscape and share insights on the global and regional development which support effective outcomes in AML/CFT issues and are of greatest interest to practitioners. Expect to hear about the fifth round of FATF’s Mutual Evaluations; FATF’s priorities for 2024, including the global regulation of virtual assets; the implementation of AML obligations for DFNBP enterprises; and more. 

Moderator:
Caryn Leong, CAMS, Regional AML Director – APAC, ACAMS

Presenters:
Ramachander SSR Eranki, General Manager, Head - AML and CFT Division, Chief - Banking Supervision Division, International Financial Services Centres Authority, India

Stewart McGlynn, Head of AML and Financial Crime Risk, Hong Kong Monetary Authority

Joyce Pang, Associate Director and Head of Anti-Money Laundering, Intermediaries, Securities and Futures Commission