Overview

This skills workshop is part of our Financial Sector Jobs and Skills Virtual Career Fair happening on 10 - 11 July. Learn more about the fair here. 

In this webinar, we will look at money launder risks globally and in the region, explore the current anti money laundering landscape and explain the challenge faced by financial institutions to fight against money laundering.  We'll briefly cover the following: 

• Scale of crimes and money laundering globally and in Southeast Asia
• Latest FATF Updates
• Risk factors and challenges to AML/CFT

10 July, 4pm – 5pm: https://zoom.us/webinar/register/WN_ioCI4BznSnWPMhoH98fBdg

11 July, 4pm – 5pm: https://zoom.us/webinar/register/WN_cJS70NMCR0qCr5SsVnGMdg
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