Venue
Webinar

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Event Date Tue Sep 28 EDT (in about 14 hours)
Location Webinar
Region All
Details

This webinar will discuss the Financial Action Task Force’s (FATF) recommendations on identifying, assessing, and understanding TF/PF risks, the challenges of implementing these requirements, and best practices on the supervision and monitoring of TF/PF risk assessment and mitigation.

Speakers

2021 Speakers

Mohamad Haizad Safie
Financial Intelligence and Enforcement Department, Bank Negara Malaysia

Ahmad Latifi Awaludin
Financial Intelligence and Enforcement Department, Bank Negara Malaysia

Aida Kasumawati Mohd Yatim
Banking Supervision Department, Bank Negara Malaysia

Rashmi Dubier
Managing Director, APAC Head of AML, MUFG Bank