Understanding Anti Money Laundering (AML) ｜Payment Asia Meets
Автор: Payment Asia
Загружено: 2022-02-10
Просмотров: 546
Описание:
#AML #AntiMoneyLaundering #KYC
What is Anti Money Laundering (AML) ?
How does it matter to local merchants?
Explore more in this video!
0:00 Opening
01:03 Learn more about AML
3:22 Learn more about AMLO
11:29 Future development of AML
13:35 AML and us
15:52 Learn more about CDD / KYC process
18:14 How merchants cooperate in KYC process
19:32 Data protection
21:11 How AML affects payment industry
24:13 Relationship between AML & merchants
Host:
Ms. Akina Fong
Guest Speaker:
Ms. Mary Wong (Partner - Advisory, AML and Sanctions Services, KPMG)
Ms. Michelle Wong (Head of Legal, Payment Asia)
Learn More:
💻 Website: https://www.paymentasia.com/en/anti-m...
Special Thanks:
KPMG
Cyberport
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