Mitigating AML/CFT risks due to the present crisis driven economic decline

AMLFC Institute & ComplianceAid 2020 Conference Team hereby invites you to participate in the second Complimentary Webinar to support continued professional development and well-being.

This webinar is exclusively for AMLFC Institute Members or Registered 2020 Conference Attendees and Speakers.

Webinar Overview

As the COVID-19 pandemic continues, a health crisis is clearly resulting in economic pressures to circumvent existing AML/CFT laws and controls; alternatively, governing entities remain un-deterred in ensuring that its regulated entities remain compliant. Additionally, sanctioning authorities continue to issue updates to sanctions lists and increase the number of sanctioned entities.

What are businesses to do? This webinar will seek to provide clear analysis of the ongoing crisis from and AML/CFT perspective and outline what is truly important. Businesses will learn how to navigate this challenging environment with efficiency while keeping control effectiveness.

This live webinar will cover:

A focus on Enhanced Due Diligence measures for reporting entities in periods of crisis

Maintaining competitiveness in an obligatory environment during economic decline

Staying ahead of the sanctions curve

Speakers:

Mr. Patrick George – CAMLFC | CFRMP |CCFTP | CCSP (AMLFC Institute Board of Regents, NRA Coordinator, Senior Financial Investigator/Senior Analyst, Financial Intelligence Unit, Commonwealth of Dominica)

Mr. Rennie Lakhan (AMLFC Institute Member, Senior Analyst, Ministry of Finance, Trinidad & Tobago)