• Examining recent regulatory actions and FATF guidance that may impact your organization’s compliance program and responses to the COVID-19 pandemic

• Improving effectiveness in your organization’s three lines of defense with sound AML risk management practices

• 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