Mon, 11/15/2021 - 4:10pm-5:10pm
Strengthening your AML/CFT Compliance Program with Enterprise-Wide Risk Assessments
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Discussing the benefits of a comprehensive Enterprise-wide AML Risk Assessment (EWRA) to identify and effectively manage the money laundering risk for your organization.
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Examining how the EWRA can be effectively deployed to strengthen your organization’s sanctions compliance program, as well as its controls to counter terrorism and proliferation financing
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Integrating lessons learned from recent law enforcement actions into your EWRA
Moderator:
Hue Dang, CAMS-Audit, Vice President, Global Head of Business Development and New Ventures, Senior Asia Pacific Leader, ACAMS
Presenters:
Amanah Aboobucker, Executive Vice President, Group Compliance Advisory & Controls Remediation, AmBank Group
Mabel Ha, Senior Advisor AML/KYC APAC, Julius Baer