The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, wish to invite fellow bank members and friends to join a webinar on “Drug Trafficking Threat Assessment and AML/CFT Considerations” on July 5, 2023 from 13:30 to 14:30 SGT
Drug trafficking and narcotics smuggling are leading to billions of dollars of illicit financial flows every year. Perpetrators often operate in conjunction with transnational organized criminal networks and may utilize professional money launderers to launder the proceeds. For the Central Banks, banks and financial institutions, it is important to understand the risks and emerging typologies linked to drug trafficking and build the appropriate levels of control into their AML compliance programme.
Moderated by Shirish Pathak, Managing Director of Fintelekt Advisory Services, the 60-minute webinar will feature experts such as Fabrizio Fioroni, AML/CFT Advisor at the United Nations Office on Drugs and Crime, Nabil Dipatuan, Financial Intelligence Lead at UnionDigital Bank Inc., and Arun Ajayagosh, Sr. Manager in the Financial Crime Compliance (AML & Sanctions) at Wall Street Exchange. They will provide an insight into the recent trends and typologies in illicit activities involving drug trafficking.
Interested parties may register HERE.