Tue, 02/23/2021 - 9:35am-10:50am
Law Enforcement Roundtable: Forging effective Public-Private Partnerships in combating Anti-Financial Crime Risks
-
Discussing the benefits and impact of effective Public and Private Partnerships (PPP) in combating money laundering, terrorism financing and sanction risks.
-
Discussing the next steps to make PPPs more meaningful
-
Discussing how Financial Institutions can co-operate more effectively with law enforcement with their SAR filings and responses to requests from law enforcement
Moderator:
Abdullah Al Mamun, CAMS, Chief Anti Money Laundering Compliance Officer, Dutch Bangla Bank
Speakers:
Md. Khairul Anam, Joint Director, Bangladesh Financial Intelligence Unit
Hari Kumar Nepal, Deputy Director, Nepal Rastra Bank & AML Cell, Ministry of Finance Nepal
Kenneth Pemberton, CAMS-FCI, Regional Head of Complex Investigations (Asia-Pacific), HSBC