Description
Join us for an exclusive webinar where we will explore the evolving landscape of Financial Crime Compliance (FCC) through the lens of the Financial Action Task Force (FATF), tailored specifically for organizations operating in Singapore. As regulatory expectations continue to evolve, it's crucial for organizations to stay ahead of the curve and adapt their compliance strategies to mitigate financial crime risks effectively.
In this webinar, we will explore the following key topics:
Understanding the FATF Standards: Gain insights into the latest FATF guidelines and standards including the implications for businesses operating in Singapore.
Reshaping Compliance Strategies: Explore how organizations can reshape their compliance strategies to align with FATF recommendations, ensuring robust anti-money laundering (AML) and counter-terrorism financing (CTF) measures.
Practical Guidance and Best Practices: Receive practical guidance and best practices for implementing effective compliance measures tailored to the Singapore context, including customer due diligence (CDD), transaction monitoring, and reporting obligations.
Industry Perspectives and Case Studies: Hear from industry experts and practitioners as they share their insights, experiences, and real-world case studies on navigating FCC challenges in Singapore.
