Clive Scott (AML/CFT Advisor for the Asia Pacific Region, Legal Department, IMF)
Jane Duasing (Senior Financial Sector Expert, Legal Department, IMF)
Officials involved in:
- governance policies,
- the prevention of financial crimes, including bribery and corruption, or
- AML/CFT supervision
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.
To register for this Webinar, please complete the online form here by August 17, 2020.
(only official email addresses are accepted)