Event Details
The tentative agenda of the webinar is as follows:
- AML/CFT Today
- Market Observation: Regulatory Compliance
- Future of AML/CFT Practice
- Q&A
Confirmed speakers are:
- Mr. Daniel Wong, Director and Financial Crime Leader, Deloitte Malaysia
- Mr. Chrork Pengsrorn, Head of Compliance of J Trust Royal Bank and Member of the ABC Compliance Committee