Upcoming FATF Mutual Evaluations, Ongoing Compliance Expectations and Other Req.
Moderator: David Cope | Speakers: Stewart McGlynn and Richard Moore
About this talk
APAC regulatory developments and uncertainties remain a challenge for compliance professionals especially due to the unpredictability of what the future holds for the financial industry. In turn, the retooling of existing compliance infrastructure and beefing up current compliance functions is required in order to meet evolving regulatory expectations. This webinar previews what changes and impacts regarding recent trends, expectations and requirements may be in store for APAC compliance programs including upcoming FATF Mutual Evaluations in the Asia-Pacific region. The webinar will also review practical, proactive approaches for effectively managing these transitions, as well as negate future concerns.
•Preparing for the findings of FATF Mutual Evaluations in the APAC region including technical requirements of the assessment methodology
•Identifying new and ongoing regulatory initiatives, directives and trends to proactively develop coping, practical strategies
•Utilizing risk-based AML oversight to meet regulatory demands and support institutional business goals