Compliance Strategies & Guidelines Based on the Latest FATF Recommendations

Financial Institutions operating in today’s dynamic regulatory environment, shall take proper actions in response to challenges arising by ML and TF techniques, and be aware of various best practices in relation with financial integrity, anti-corruption, compliance & sanctions, financial supervision, and financing of terrorism.

Key Learning Objectives
•    Learn the latest developments in the industry regarding financial compliance
•    Be aware of the implications arising from FATF Recommendations
•    Understand that ML/FT crimes evolve along with advances in Information Technology
•    Acquire practical yet effective strategies for conducting KYC and CDD to counter the ever- sophisticated ML/FT typologies
•    Strengthen compliance oversight on AML/CFT policies and coordination
•    Mitigate money laundering and terrorist financing risks based on risk- based approach (RBA)
•    Ensure that the AML/CFT regime is adequate to address such risks
•    Network with fellow delegates (from both public and private sector) from similar background and build contacts