Terrorism Financing (TF)/Proliferation Financing (PF) Risk Assessment 2021 | AICB | 28 September 2021 | Webinar
Venue
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| Event Date | Tue Sep 28 EDT (about 3 years ago) |
| 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