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ACAMS24+ Global Virtual Summit


GEN16 - ACAMS 24+: APAC Supervisory Developments


Jun 2, 2020 8:00pm ‐ Jun 2, 2020 8:56pm

Description

This session features regulators from across Asia Pacific region comparing perspectives about financial crime trends and the subsequent responses. The session will also discuss recent FATF mutual evaluations and the drive to improve effectiveness with new measures, including the adoption of technology. How COVID-19 has impacted supervisory efforts will also be explored.

Session Evaluation:

https://dvg.ca1.qualtrics.com/jfe/form/SV_3PLVC8j5qaa3WUB

Moderator(s):

  • Hue Dang, CAMS-Audit, Head of Asia Pacific, ACAMS

Panelist(s):

  • Stewart McGlynn, CAMS, Head of AML & Financial Crime Risk, Hong Kong Monetary Authority
  • Dr. Nathan Newman, National Manager Regulatory Operations, AUSTRAC
  • TAY Jun Yuan, Head of the AML Supervisory Division 1, Monetary Authority of Singapore

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