Money Laundering and the role of Designated Non-Financial Businesses and Professions (DNFBPs)
Webinar
2PM HK/SGT | 11.30AM IST | 5PM AEST
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About
Join us for a complimentary webinar where our expert speakers will cover money laundering and the role of Designated non-financial businesses and professions (DNFBPs) and reveal cutting-edge strategies to fortify your risk management program to remain compliant. Our aim is to elevate your compliance workflow and help you thrive in the ever-changing risk space.
Agenda:
- DNFBPs and their anti-money laundering obligations
- Case Study on the $S1 billion-dollar AML Case in Singapore
- Open-source Intelligence in AML and the World-Check’s Research
- How to design an effective KYC and AML program – the role of screening
- Any questions you have
Event Information
Date: Wednesday 8 November
Time: 2PM HK/SGT | 11.30AM IST | 5PM AEST
Duration: 60 mins
Unable to join on the day? Register anyway and we'll send you the recording.
Speakers
Mike Meadon
Director, Customer & Third Party Risk Solutions – Asia Pacific
Mike leads LSEG’s Customer & Third Party Risk Solutions business in Asia. In this role, he helps define LSEG’s go-to-market, product and content strategies, including for the flagship World-Check, Digital Onboarding, and Enhanced Due Diligence products. He is particularly focused on keeping abreast of regulatory, industry and technological developments, to ensure LSEG continues to innovate and develop products that meet client needs.
Mike has expertise in sanctions compliance, anti-bribery & corruption, and anti-money laundering, with detailed knowledge of international conventions and guidance (e.g. FATF, Wolfsberg, UNCAC), extraterritorial legislation (e.g. FCPA, UKBA) as well as regional (EU 4MLD, 5MLD) and local laws in numerous jurisdictions. He is a World-Check, screening, and due diligence expert, and has advised dozens of banks, insurance companies, multinational corporates, DNFBPs and others on designing effective AML, CFT, and ABAC programs.
Ankur Kumar
Head of APAC research at World-Check
Ankur Kumar is currently the head of APAC research at World-Check, and he is responsible for management of World-Check research offices in Singapore and Penang which collate risk relevant content for APAC. He is a Certified Anti Money laundering specialists (CAMS) with a master’s degree in international relations. He is also the Content Professional for APAC responsible for client engagements as it relates to AML/CFT issues.
Abby Pelipel
Sales Specialist
Abby is a Risk sales specialist supporting the ASEAN and the Pacific region. She is a Certified Anti-Money laundering specialist (CAMS) with over 2 years’ experience in compliance and AML in a global bank. In this role, Abby supports new and existing clients meet their AML and CFT regulatory obligations, highlighting the importance of World-Check, Identity Check, Digital onboarding and EDD solutions in the client's workflow.
