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ACAMS24+ Global Virtual Summit

GEN22 - ACAMS 24+: Insurance in APAC: What Are the Financial Crime Risks?


Jun 3, 2020 1:10am ‐ Jun 3, 2020 1:55am


Description

This session examines the AML/CTF advances in the insurance sector and developments unique to this sector, such as agent/broker AML compliance requirements, financial crime-related risks associated with annuities/pensions, and life and other insurance product offerings. Our speakers will discuss the evolving best practices happening in the industry and how technology is changing the compliance workplace with advancing data analytics to address key concerns, including effective transaction monitoring and AML risk assessments.

Session Evaluation: 

https://dvg.ca1.qualtrics.com/jfe/form/SV_abJ531MihSFPXmJ

Moderator(s):

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

Panelist(s):

  • Shibu Abraham, CAMS-Audit, Director of Financial Crime Compliance Programme, Group Risk & Compliance, AIA
  • CK Ang, CAMS, Head of AML, Regional Compliance, Asia Segment, Manulife

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