Conduct Risk in AML/CFT

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Conduct Risk in AML/CFT


27 Jan 2022 @ 10:00 am (+8 GMT)
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AICB and Deloitte held their first webinar collaboration for the year on 27 January 2022 @ 10 am on the topic of “Conduct Risk in AML/CFT”, featuring the following speakers: Lailatul Akma Mohd Shukor, Deputy Director, Consumer & Market Conduct Department, Bank Negara Malaysia; David Cope, Head of Financial Crime Compliance, Goldman Sachs Asia Pacific, Singapore; Rob Coombes, Chief Compliance Officer, Affluent Coverage, Private and Priority Banking, Standard Chartered Bank, Singapore; and Sharon Craggs, Director, Programme Development (Compliance), Wealth Management Institute, Singapore. Discussions centred on the typical conduct risks observed in organisations, the key drivers and consequences of misconduct and a poor conduct culture, and methods to identify, detect and manage conduct risk in a timely manner. The webinar was attended by 220 individuals.

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