Mon, 11/15/2021 - 2:25pm-3:40pm
  • Understanding typologies of misuse of legal persons, including nominee accounts in retail & private banking, and front companies in commercial banking

  • Integrating best practices on how to identify the beneficial owner of your entity-customer at client onboarding and throughout the client lifecycle.

  • Examining how your organization can protect itself from the risk of fraud in this age of digitization and remote on-boarding.

Moderator:

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

 

Presenters:

David Cope, Managing Director and Head of Financial Crime, Goldman Sachs (Singapore)

Grace Ho, Executive Director, SEA Head for AML & Sanctions and Singapore Country MLRO, Financial Crimes Compliance, JP Morgan