Supervisory Update – Getting Your AML/CFT Audit on Track
Webinar
In this insightful session, our compliance specialist walks you through navigating the complexities of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) audits. This webinar will also cover the latest key regulatory changes and practical strategies to ensure AML/CFT compliance.
Speakers
Tomio Tan, Executive Director – Global Compliance Solutions, Waystone
Topics covered include:
- AML/CFT requirements – an overview of critical legal frameworks and obligations
- recent regulatory updates – stay up to date with the latest changes in AML/CFT regulations
- customer due diligence process – best practices for maintaining robust customer vetting procedures
- Monetary Authority of Singapore (MAS) reminders – important takeaways from recent AML/CFT guidance and publications.
You can view the webinar presentation here.