Masterclass Stream A
9 November 2021, 13:15 – 17:00 GMT
The Masterclass will include a mix of presentations, case studies, polls and interactive discussions.
|13:15||Chair’s Welcoming Address|
|13:30||Lessons from new AML/CTF typologies and enforcement actions – key learning points for your compliance programme|
|15:15||Risk assessment refresh – addressing the new financial crime risks & risk based approach evaluation|
|16:50||Chair’s Closing Remarks|
|17:00||Close of Masterclass Stream A|