AML/CFT Compliance Priorities in the Pacific
OverviewThe 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.