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Panel 1: Global Challenges, Local Solutions: ESG Taxonomies in Asia

By Editors | 31/10/2022

By looking at the nuances between the EU and ASEAN Taxonomy and the ESG disclosure rules in the US, this panel explores how these taxonomies and disclosure rules can complement each other to potentially create a cohesive taxonomy system that can help nation states, FIs and corporates reach their ESG goals.

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Panel 4: Follow the Crypto: Overcoming SoW/SoF Challenges with Digital Assets

By Editors | 26/07/2022

This panel explores how financial institutions maintain high standards for SoW/SoF checks while still meeting the needs of digitally enabled consumers.

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Panel 5: Broken Promises: A Deep Dive into Crypto’s Fraud Problem

By Editors | 26/07/2022

This panel explores how bad actors are exploiting the crypto ecosystem, and how supervisors, law enforcement, and the industry is combatting these activities.

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Panel 6: New Payment Methods and Digitally Enabled Money Laundering

By Editors | 26/07/2022

This panel discusses the ways emerging payment mechanisms can be used for illicit purposes, and how regulators, law enforcement and financial institutions are responding.

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Panel 7: Financial Crime and Due Diligence in the Era of Sustainability

By Editors | 26/07/2022

This panel explores approaches to detecting environmental crime through increased emphasis on financial flows and cross-sectoral collaboration.

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Panel 8: Know Your Third Party: Mitigating Corruption and Bribery Risk

By Editors | 26/07/2022

This panel discusses the policies, third party due diligence procedures, and incentive structures banks should have in place to detect and prevent bribery and corruption risks.

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Panel 3: Rising Expectations: KYC, Ongoing Monitoring, Name Screening

By Editors | 26/07/2022

This panel will discuss the measures financial institutions are taking to better manage customer risk through KYC, monitoring and screening processes.

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Panel 2: Disrupted Trade: Supply Chains, Global Security, and Money Laundering

By Editors | 25/07/2022

This panel discusses the pressures supply chains are under due to trade restrictions, sanctions, and pandemic-related disruptions.

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Panel 1: Redefining Risk: Sanctions and the Global Battle Against State-Backed Bad Actors

By Editors | 25/07/2022

This panel will discuss opportunities this presents to crack down on corruption and illicit financial flows, as the global tide turns against kleptocracy.