Global Perspective: Advancing AML/CTF in Developing Economies

  • When: October 28, 2015
  • Time: 12:00 PM – 2:00 PM ET
  • Level: All

AML/CTF is particularly problematic for financial institutions in developing countries, which often have limited technological infrastructure, institutions with constrained resources, and populations where personal identities aren’t always easy to document. But successful AML/CTF implementation is possible, and our panel examines case studies of countries that beat the odds, providing templates useful to any institution with global operations.

Learning Objectives

  • Identifying means of enhancing AML/CTF in jurisdictions with limited financial infrastructure
  • Strategizing to balance AML/CTF requirements with sociopolitical issues such as inclusion
  • Examining case studies to ascertain best practices for developing a compliance framework

Who Should Attend

  • Compliance Personnel
  • Global AML Officers


  • Banking
  • Global Consultants


ACAMS Members Non-Members
$245 $445
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Liat Shetret
  • Liat Shetret, CAMS

  • Vice President, AML Operations Global Transformation
  • Citigroup


Danielle Cotter
  • Danielle Cotter

  • Analyst
  • Global Center on Cooperative Security

Mercy W Buku
  • Mercy W Buku, CAMS, ACIB

  • Consultant, Digital Financial Services
  • Consultative Group to Assist the Poor (CGAP)