2018: The Year Ahead in AML Across APAC

2018: The Year Ahead in AML Across APAC

Financial institutions globally and across Asia-Pacific are continually evolving their AML / CFT and sanction compliance programs to meet ever changing regulatory requirements and resolve complex challenges in today's global environment. 2018 will bring new challenges as well as exciting opportunities to enhance the efficiency and effectiveness of AML and sanction compliance efforts. Join Protiviti's AML subject matter experts as we provide an overview of the issues and opportunities facing institutions globally and in particular across Asia-Pacific in the year ahead.

Topics include:

  • An outlook on the global AML regulatory and legislative landscape
  • AML and Sanctions challenges across Asia-Pacific
  • Hong Kong and Singapore developments in 2018
  • Best practices for managing the ever-changing sanctions landscape
  • Technology, analytics and robotics in financial crime
  • Cultural transformation and its role in FCC

Speakers include:

Bernadine Reese, MD - Risk & Compliance, Protiviti London
She has expertise in implementing and optimizing risk, compliance and governance arrangements.
Suneet Gorawara, MD - FSI Head, Protiviti Hong Kong
He has experience in Financial Services consulting and executing engagements for corporate and retail banking.
Petr Kranda, Sr Manager - Risk & Compliance, Protiviti HK
His areas of expertise include anti-money laundering and global sanctions compliance, and risk management.

 

Register Now

 

Webinar
Date
27 Feb 2018
Time
04:00 PM to 05:00 PM HKT
Location
Hong Kong S.A.R., China
Event Type
Tuesday, February 27, 2018 - 4:00pm to 5:00pm