Thu, 10/15/2020 - 9:45am-10:30am
Regulatory Roundtable: Analyzing Regional AML Trends and New Developments
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Assessing digital landscape, reviewing technology and project management best practices for understanding potential AML vulnerabilities
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Reporting FATF outcomes and regulatory changes happening across Asia
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Reviewing examples for practical guidance on how to strengthen AML/CTF requirements in digital channels
Moderator:
Hue Dang, CAMS-Audit, VP & Global Head of Business Development & New Ventures | Senior Asia Pacific Leader, ACAMS
Speakers:
Narlette Manacap-Jaravata, CAMS, Chief Country Compliance Officer, Citibank N.A. Philippines
Nik Azmir Nik Anis, Chief Compliance Officer, Bank Islam