In APAC, regulatory focus is turning to the Non-Bank FIs. National Risk Assessments have identified certain products and services as high risk for money laundering and terrorism financing (ML/TF). There is also a spate of enforcement actions in Hong Kong and Singapore where the regulator have called Non-Bank FIs for their failure to implement an adequate AML/CFT risk programme. This webinar will be a conversation with both the Business and Compliance on effective Risk Management with and Business from the Non-Bank FI sectors.