Mon, 11/15/2021 - 9:15am-10:30am
Regulatory Update: Analyzing Regional AML Trends and New Developments in Singapore
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Examining recent regulatory actions and FATF guidance that may impact your organization’s compliance program and responses to the COVID-19 pandemic
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Improving effectiveness in your organization’s three lines of defense with sound AML risk management practices
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Discussing Advancing Singapore’s AFC effectiveness by focusing on risk mitigation strategies to address Singapore’s financial crime vulnerabilities
Moderator:
Rosalind Lazar, CAMS, Regional AML-Director APAC, ACAMS
Presenters:
Dawn Barriteau, Regional Attaché, Singapore, U.S. Department of Homeland Security (HIS)
Fairlen Ooi, Group Head AML/CFT, OCBC Bank
Ian Wong, Deputy Director, Commercial Affairs Department, Singapore Police Force