Programme Objective

Due 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 Outline

Supporting Partner 

 

Training Methodology

Sharing and Networking

Intended For

All