24 Aug 2020
The session will provide an Overview of recent regulatory expectation and look at how FIs are managing the ML/CFT risk. BOC will also share how they have adapted their risk management approach and strategies to meet the challenges posed by the COVID-19 pandemic. Through the use of case-studies and examples, speakers from BOC will share insights on the bank's risk based approach to manage new vulnerabilities identified in AML/CFT processes, Customer Due Diligence checks and Real Time Transactions (including cross-border remittances, Trade Finance transaction Programme, etc).
DID: 6305 5690