The webcast explores the financial crime compliance landscape in Asia with an emphasis on understanding the correspondent banking trends and challenges, especially in the backdrop of COVID19.
You will hear Dada Cua, President, APCB & Senior Vice President – Head, Financial Institutions Division, Philippine National Bank, Mae Villanueva, Vice President for Internal Affairs, APCB & First Vice President – Head, Financial Institutions Unit, Security Bank Corporation, Jane Lee, Senior Consultant, Business Solutions Group, APAC, Accuity & Alex Wadoux, Country Manager, Philippines, Accuity, discuss how institutions can avoid De-risking & Sanctions Risks.
What will you learn?
- Trends and Risks in correspondent relations & AML/CFT best practices
- The importance of implementing requirements and who needs to do this
- Best practice framework for managing your correspondents
- Deep-dive into Accuity’s offering for FCKYC – Due Diligence Repository (DDR), Ultimate Beneficial Ownership (UBO), State Owned Enterprises (SOE), Regulatory View
This webcast is jointly organised by APCB and Accuity.
