CIBAFI webinar on Anti-Money Laundering and Financial Crime

Описание: #CIBAFI webinar aims to shed light on the recent developments in #AML and the key strategic considerations for Islamic financial institutions to navigate through its increased #regulations and #risks. It will bring together a number of subject matter experts to discuss several areas including the evolving sophistication of money laundering activity, current #challenges in AML practices, and the potential of technology for strengthened and efficient AML compliance.

📌 Webinar Speakers:

Dr. Abdelilah Belatik, Secretary General, General Council for Islamic Banks and Financial Institutions (CIBAFI)
H.E. Suliman ALJABRIN, Executive Secretary, Middle East & North Africa FATF (MENAFATF)
Mr. Rinto Teguh Santoso, Director of AML-CFT Group, Financial Services Authority (OJK), #indonesia
Mr. Haider Ali Khan Lodhi, MENA Financial Services Risk Competency Leader, Ernst & Young, #ksa
Mr. Shawki Ahwash, Anti-Financial Crime Professional and MLRO, #lebanon
Ms. Sophie Barre Guth, Risk and Compliance Director, Groupe BDK, #senegal
Ms. May Arshi, Senior Research Analyst, General Council for Islamic Banks and Financial Institutions (CIBAFI)

📌Webinar Agenda:

00:00:00 Introduction
00:02:29 Opening Session
00:19:02 Panel Session:
• Money laundering: key pillars and linkage to other financial crimes
• Evolving sophistication of money laundering activity and the role of the digital economy in its growing concern
• Current vulnerabilities of financial institutions and challenges in fighting money laundering
• Recent regulatory developments and scrutiny on AML: a global and regional view
• Harnessing technology for strengthening AML: the potential of RegTech and emerging technologies
• Key considerations for building robust and flexible AML compliance programmes in Islamic financial institutions
01:25:48 Q&A Session

#AML #financialcrime #islamicfinance #riskmanagement #risk #regulations #moneylaundering #technology #compliance #regtech