Combatting Money Laundering and Terrorism Financing During the Pandemic

Details

Date:
August 19

Time:
10:00 am - 11:30 am

Course Number:
STR20.16

Application Deadline

17-Aug-20

Combatting Money Laundering and Terrorism Financing During the Pandemic

Speaker

Clive Scott (AML/CFT Advisor for the Asia Pacific Region, Legal Department, IMF)
Jane Duasing (Senior Financial Sector Expert, Legal Department, IMF)

Target Audience

Officials involved in:

governance policies,
the prevention of financial crimes, including bribery and corruption, or
AML/CFT supervision

Webinar Description

The first part of the webinar will examine governance measures which have been put in place to prevent the corrupt diversion of funds designated to combat COVID-19 or to support businesses and individuals affected by the pandemic. The second part will examine the ML/TF risks and vulnerabilities arising from the pandemic, and how AML/CFT regulatory and supervisory regimes might adapt to current challenges. The session will conclude with an interactive Q and A session with the two expert speakers.