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
