CIBAFI webinar on Anti-Money Laundering and Financial Crime скачать в хорошем качестве

CIBAFI webinar on Anti-Money Laundering and Financial Crime

#CIBAFI webinar aims to shed light on the recent developments in #AML and the key strategic considerations for Islamic financial institutions to navigate through its increased #regulations and #risks. It will bring together a number of subject matter experts to discuss several areas including the evolving sophistication of money laundering activity, current #challenges in AML practices, and the potential of technology for strengthened and efficient AML compliance. 📌 Webinar Speakers: Dr. Abdelilah Belatik, Secretary General, General Council for Islamic Banks and Financial Institutions (CIBAFI) H.E. Suliman ALJABRIN, Executive Secretary, Middle East & North Africa FATF (MENAFATF) Mr. Rinto Teguh Santoso, Director of AML-CFT Group, Financial Services Authority (OJK), #indonesia Mr. Haider Ali Khan Lodhi, MENA Financial Services Risk Competency Leader, Ernst & Young, #ksa Mr. Shawki Ahwash, Anti-Financial Crime Professional and MLRO, #lebanon Ms. Sophie Barre Guth, Risk and Compliance Director, Groupe BDK, #senegal Ms. May Arshi, Senior Research Analyst, General Council for Islamic Banks and Financial Institutions (CIBAFI) 📌Webinar Agenda: 00:00:00 Introduction 00:02:29 Opening Session 00:19:02 Panel Session: • Money laundering: key pillars and linkage to other financial crimes • Evolving sophistication of money laundering activity and the role of the digital economy in its growing concern • Current vulnerabilities of financial institutions and challenges in fighting money laundering • Recent regulatory developments and scrutiny on AML: a global and regional view • Harnessing technology for strengthening AML: the potential of RegTech and emerging technologies • Key considerations for building robust and flexible AML compliance programmes in Islamic financial institutions 01:25:48 Q&A Session #AML #financialcrime #islamicfinance #riskmanagement #risk #regulations #moneylaundering #technology #compliance #regtech