Description

Even in these turbulent times, bad actors have not stopped committing bad acts, and continue to innovate in order to launder their criminal proceeds. Regulators, law enforcement and compliance professionals are constantly playing a game of chess to prevent criminals from taking advantage of legitimate financial systems to profit from their ill-gotten gains. In this session, we speak to senior compliance professionals covering the latest developments in e-KYC, digital/virtual banking, effective transaction monitoring systems in a virtual world, and how a good enterprise-wide risk assessment can be key to mitigating these and future risks.

Session Evaluation:

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Moderator(s):

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

Panelist(s):

• Sharon Campbell, CAMS, EGM Financial Crime Operations, National Australia Bank
• Rosalind Lazar, CAMS, Head AML/KYC Compliance, Bank Julius Baer
• Nik Azmir Nik Anis, Chief Compliance Officer, Bank Islam