2020 has gone but leaving behind it a long-term impact from COVID-19s on the financial sector, such as customer behavior changing, online services need, and the new threats of money laundering and terrorism financing. To response changes, new practices and regulatory policies have emerged to prepare for pandemic. On this webinar we will review those changes and the key trend for 2021.
This webinar is conducted in Mandarin Chinese.
Reviewing the hot topics and important changes for 2020
Discovering key trends related to the AML/CFT compliance process
Exploring what “Normal” is for 2021 and beyond
ABC Professionals, Audit, BSA / AML Officers, Designated non-financial Businesses and Professions Professionals, FinTech and Innovation Specialists, Investigators, KYC / Onboarding, Law Enforcement, Project Managers, Risk Manager, Sanctions
Global, Asia, Asia/ North, Casino / Gaming, Correspondent Banking, CPA / Accounting, Credit Union, Financial Institutions, FinTech, Insurance, Lawyers / Trust, Money Service Business, Private Banking, Real Estate, Securities