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    AML/CFT Compliance Priorities in the Pacific

    Overview

    The webinar aims to provide a forum for AML compliance officers, regulators, and related stakeholders in the Pacific Island countries to discuss current global trends, unique regional challenges, and the impact of the Covid-19 pandemic with a view to raising the standards and improving the effectiveness of anti-money laundering and countering the financing of terrorism (AML/CFT) measures.
    AGENDA:
    4.00 pm Sydney / 6.00 pm Fiji Islands: Welcome remarks by Shirish Pathak, Managing Director, Fintelekt 4.10 pm Sydney / 6.10 pm Fiji Islands Overview of Global Regulatory Trends by Arpita Bedekar, Director – Strategy & Planning, Fintelekt 4.30 pm Sydney / 6.30 pm Fiji Islands: Panel discussion on AML Priorities, followed by Q&A session.
    Key issues to be discussed by the panel:
    •  Regulatory expectations from reporting entities in the region
    • How are AML/CFT and financial crime risks evolving due to the Covid-19 pandemic?
    •  Why is there a need for continuous updates to AML/CFT risk assessments?
    • The benefits of regional public-private partnerships.

    Date

    Sep 14 2021

    Time

    ET
    2:00 am - 3:00 am

    Cost

    Free
    FINTELEKT

    Organizer

    FINTELEKT
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    Speakers