Agenda

Agenda

Responses to Financial Crime - AML & KYC | Agenda

09:0009:30

Registration & refreshments

09:00 - 09:30

09:3011:00

Financial Crime in Asia: A focus on the Opportunities and Limitations We Face

09:30 - 11:00

  • Key emerging threats in the digital economy and how businesses structures and human resources  are adapting to tackle financial and conduct risk 
  • Interconnection of Financial and Conduct Risk
  • Introduction to AML, ABC and Sanctions in the current operating environment
  • The role of Fin-tech companies and their solutions to  AML, ABC and Sanctions 
  • Japan’s perspective in comparison with wider Asia 
     

11:0011:30

Morning break

11:00 - 11:30

11:3013:00

Current Compliance Environment and the Challenges Affecting Businesses in Asia

11:30 - 13:00

  • The overview of regulatory changes impacting AML, compliance and reporting
  • Examining FATF 4th Round of Mutual Evaluations and addressing latest compliance expectations and requirements
  • Assessing transaction monitoring at the FATF level and beyond that dives into a risk based approach 
  • Comparison of AML standards across different jurisdictions 
  • Examples of working practices and collaborative approaches towards sound AML programmes 
  • Exploring the current political climate and the impact it could have on sanctions
     

13:0014:00

Lunch

13:00 - 14:00

14:0015:30

A Practical Look at How Successful AML Strategies Can Be Applied to Your Business

14:00 - 15:30

  • Understand the AML Function across the sector and differences between an organisations approach
  • Recognise the AML 5 Pillars of success to ensure AML strategies and programmes are aligned
  • Consider the regulatory audit and a proactive approach to reduce AML 

15:3016:00

Afternoon break

15:30 - 16:00

16:0017:30

How to remain compliant across a combination of AML, Anti-Bribery Corruption and Sanctions

16:00 - 17:30

  • Understand the environment and regulators expectations when contemplating transactional risk and the investigation process required
  • Examining  types of organisation structures and internal processes to ensure compliance 
  • Practical examples and solutions on how to embed all functions into your business

17:3017:30

End of Day 1

17:30 - 17:31

09:0009:30

Registration & refreshments

09:00 - 09:30

09:3011:00

Investigation Techniques and Intelligence Collaboration: How We Can Work Together and Stay Ahead of the Criminals

09:30 - 11:00

  • Overview of existing internal and external investigation techniques and strategies
  • Latest approaches to implement  investigation strategies into an organisation
  • Collaborative approach and the benefits of intelligence sharing in financial crime detection and prevention 
     

11:0011:30

Morning break

11:00 - 11:30

11:3013:00

Understanding Real-Time Data Processing for Fraud Detection and Risk Management

11:00 - 13:00

  • How data can be weaponised to combat financial crime
  • Exploring the latest advancements in machine learning and its positive impact of fraud detection
  • How to maximise data technologies to ensure fraud and financial crime is detected quickly and effectively
  • Consider real-time transaction processing and how to monitor and detect early
     

13:0014:00

Lunch

13:00 - 14:00

14:0015:30

Making the Most of Machine Learning and Artificial Intelligence Applications in Financial Crime

14:00 - 15:30

  • Consider how machine learning and artificial intelligence is shaping are approach to AML, ABC and Sanctions
  • Understanding the balance between automation and compliance to maximize its effectiveness
  • How to instigate an intelligence led approach to tackle financial crime and methods to evaluate the data efficiently
     

15:3016:00

Afternoon break

15:30 - 16:00

16:0017:30

Mobile Payments and the Growing Impact on AML and ABC

16:00 - 17:30

  • Understanding the operating environment for mobile payments and increasing financial crime in Asia
  • Identifying processes and procedures to counter digital financial crime 
     

17:3017:30

End of course

17:30 - 17:31