IBF Webinar - International AML Developments – What's Next?

IBF Webinar - International AML Developments – What's Next?

14 May 2020 02:30pm - 04:00pm

Zoom

Join Alex Duperouzel, Managing Director of ComplianceAsia, and the AML Services team as they host a comprehensive webinar on the latest international AML developments. This will include:

o   Latest updates in the APAC region, including Singapore, Hong Kong, Japan and Australia

o   Summary of global developments, focusing on the US, the UK, the EU and the Cayman Islands

o   Impact of COVID-19 on AML developments, particularly in CDD record keeping

o The financial crime announcement from FATF

SIGN UP NOW and CONNECT
  • First name *
  • Last name *
  • Company name *
  • Job Title *
  • Email *
  • Phone Number (optional)
  • I give consent for ComplianceAsia to use this data to build a profile and regulate access to the platform Data Collection Policy*