APAC Regulatory Roundtable: Updated Wolfsberg Due Diligence Requirements, Latest AML Trends and Requirements

  • When: December 7, 2018
  • Time: 10:00 – 11:00 HKT
  • Level: All

Keeping abreast of pressing regulatory updates, guidance and enforcement actions is imperative for compliance professionals in the Asia Pacific region. Although regulatory uncertainty remains a significant and ongoing challenge in the AML landscape, forging ahead with risk management and compliance initiatives allows compliance professionals to effectively manage these transitions and alleviate future issues. This webinar reviews and previews recent and emerging APAC regulatory developments, including expectations, requirements, and areas of concern in compliance.

Learning Objectives

  • Examining the Wolfsberg Group’s updated Correspondent Banking Due Diligence Questionnaire (CBDDQ)
  • Assessing AML examination trends and issues to detail evolving regulatory concerns and expectations
  • Analyzing recent and upcoming regulatory changes to understand new requirements for addressing money laundering, sanctions and other financial crimes

Who Should Attend

  • Compliance Personnel
  • Risk Assessment Managers
  • Law Enforcement
  • Industry Consultants
  • FCC Professionals

Region/Industry

  • APAC
  • Global
  • Bank
  • MSB

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Moderator

William Scott Grob
  • Dr. William Scott Grob, CAMS

  • AML Director – APAC
  • ACAMS

Bio

Dr. Grob has over 25 years of financial and banking expertise. His most recent role was as Regional Head of Affiliates Management, HSBC, where he worked on mitigating financial crime and correspondent banking risks across Asia. His 12-year career at the bank also included managing risk within the Equity/FX prime brokerage business, Structured Funds business, and Hedge Fund units.

Dr. Grob earned a Bachelor’s degree from Boston University, a Master of Arts from George Mason University, a certificate from Harvard Business School’s General Management Program, and a Doctorate of Management from SMC University (USA), where his dissertation was focused on correspondent banking- “IMPACT OF CORRESPONDENT BANK ENHANCED DUE DILIGENCE PRACTICES.” Also, he has designations from the Chartered Alternative Investment Analyst (CAIA) Association, and Global Association of Risk Professionals (FRM).

Speaker

Davinder Singh Billing
  • Davinder Singh Billing

  • Executive Director, Head of Governance, Correspondent Banking, Financial Crime Compliance
  • Standard Chartered Bank

Bio

Mr. Billing has over fifteen years of Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT), Compliance and Sanctions experience in high profile government and private sector positions, managing strategic projects to implement change management and regulatory reform globally.

Currently, Mr. Billing is the Global Head of Governance, ASA, GCNA, FCC, Correspondent Banking at Standard Chartered Bank. In this capacity, Mr. Billing is also leading the implementation of the Bank’s FCC strategy about Virtual Currencies. Mr. Billing has held senior positions within large US banks, such as JP Morgan and Northern Trust. Before joining the private sector, Mr. Billing worked for the Australian AML/CTF Regulator and FIU, AUSTRAC where he developed and managed AUSTRAC’s partnership with crucial Indonesian Government agencies. Mr. Billing received an Australia Day Medal for implementing and influencing AML/CTF reforms in Indonesia.

Mr. Billing has worked in key markets, such as Australia, Indonesia, Hong Kong, and Singapore. He holds a Bachelor in Computer Science, Master of Policing Intelligence and Counter-Terrorism and Master of International Security Studies.