Programme ObjectiveDue to Covid-19, 2020 and 2021 saw significant changes in the way we live and interact with each other. With businesses being dispersed and work is carried out remotely, how do professional firms then perform effective AML/CFT Customer Due Diligence? Join us to find out more in this 2-part webinar.Part 1 – AML/CFT CDD during the pandemic (30 min) This section will first share some money laundering criminal cases that exploit the pandemic situation. It will also explore the technological threats that professional firms need to be aware of when performing CDD remotely. Finally, it will provide some control measures that professional firms may consider in mitigating money laundering risks. Part 2 – Cybersecurity considerations during the pandemic (30 min) This short talk plans to address the broad social issues on Working From Home (WFH) and topics specific to professional firms arising from this new phenomenon of WFH. These issues are unique and particular to this new working environment and relate to Anti-Money Laundering and Countering the Financing of (AML/CFT) Critical differences in Working From Home (WFH) and Office and how it impacts professional firms. Security issues relating to ransomware and AML/CFT. Employment issues relating to vaccination, insurance and job re-design. Suggested solutions.
Programme ObjectiveDue to Covid-19, 2020 and 2021 saw significant changes in the way we live and interact with each other. With businesses being dispersed and work is carried out remotely, how do professional firms then perform effective AML/CFT Customer Due Diligence? Join us to find out more in this 2-part webinar.Part 1 – AML/CFT CDD during the pandemic (30 min) This section will first share some money laundering criminal cases that exploit the pandemic situation. It will also explore the technological threats that professional firms need to be aware of when performing CDD remotely. Finally, it will provide some control measures that professional firms may consider in mitigating money laundering risks. Part 2 – Cybersecurity considerations during the pandemic (30 min) This short talk plans to address the broad social issues on Working From Home (WFH) and topics specific to professional firms arising from this new phenomenon of WFH. These issues are unique and particular to this new working environment and relate to Anti-Money Laundering and Countering the Financing of (AML/CFT)
Time Remarks 12.45pm to 1.00pm Please log in at least 15 minutes before the session 1.00pm to 1.30pm Part 1 – AML/CFT CDD during the pandemic (30 min) 1.30pm to 2.00pm Part 2 – Cybersecurity considerations during the pandemic (30 min) 2.00pm to 2.15pm Q&A 2.15pm End of Session Supporting Partner Training Methodology Sharing and Networking
Time
Remarks
12.45pm to 1.00pm
Please log in at least 15 minutes before the session
1.00pm to 1.30pm
Part 1 – AML/CFT CDD during the pandemic (30 min)
1.30pm to 2.00pm
Part 2 – Cybersecurity considerations during the pandemic (30 min)
2.00pm to 2.15pm
Q&A
2.15pm
End of Session
Supporting Partner
Training Methodology
Sharing and Networking
All
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