Thu, 11/04/2021 - 11:05am-12:05pm
Best Practices : New Technologies to Improve the Timeliness, Quality and Efficiency of Measures to Combat Money Laundering and Terrorist Financing
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Integrating best practices of good data governance and effective data protection
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Utilizing new technology in monitoring and analysis work
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Examining new models of risk-driven customer classification
Speaker:
Yanbin Liu, CAMS, CGSS, Head, AML System Management & Monitoring Division and Group Sanction Compliance Management Division, Internal Control & Compliance Department, Industrial and Commercial Bank of China