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  • Overview

 IBF Masterclass: AML controls amidst COVID situation in meeting regulatory expectations

[Co-organised with Bank of China]

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).

Key Takeaways:

  • Regulatory expectation in the new environment  
  • New risk vulnerabilities identified and how these can be addressed
  • Challenges in the AML/CFT space and how these can be addresses  


Event Details

Who Should Attend:AML/Compliance/Risk Officers     



Date:24 Aug 2020
Time:3pm to 4.30pm
Venue:Zoom Webinar
CPD Hours:Attendees will be awarded 1.5 hours (non-core) CPD 


  • Certificate of Attendance (COA) are issued based on participants' attendance records on Zoom. For participants who dial into the session via telephone, please provide the number you dialed in with to for verification. 
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  • The full Terms & Conditions can be found here.



Event Secretariat


DID: 6305 5690




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