Thu, 09/24/2020 - 9:45am-10:55am
  • Evaluating the latest FATF mutual evaluations for IO effectiveness and new measures
  • Understanding and meeting regulatory expectations in new technological areas such as data analytics
  • Surveying new and upcoming regulatory changes that may impact AML programs in the region


Hue Dang, CAMS-Audit, VP & Global Head of Business Development & New Ventures, Senior Asia Pacific Leader, ACAMS

Dr. William Scott Grob, CAMS-FCI, AML Director – APAC, ACAMS