Tue, 04/23/2024 - 11:05am-12:05pm
The Evolution of the Money Laundering Reporting Officer
Being an MLRO is not what it used to be. Nowadays a whole new skill set is required to be successful in the role. During this panel, our seasoned speakers will discuss how the position has evolved, the necessary skills for the modern MLRO and the changes they can expect in the future.
You will learn how to:
- Pursue continuing education in areas such as global affairs to maintain AML subject matter expert status and demonstrate value to your institution
- Discuss what needs to be added to an MLRO toolbox to meet evolving challenges
- Do more with less by deploying technology to achieve compliance
Moderator:
Hue Dang, CAMS-Audit, Global Head of New Ventures, ACAMS
Presenters:
Scott Burton, CAMS, Managing Director and the Regional Head of Anti-Financial Crime, Asia Pacific, Deutsche Bank
Jean Chung, CAMS, Managing Director, Regional Head, CFCC Advisory, CCIB Asia, Standard Chartered Bank