Pacific AML/CFT Webinar Series 7 to 11 December 2020 The Pacific AML/CFT Webinar series is designed to provide a balanced, practical view of the state of AML/CFT in the Pacific Region, with particular focus on trade-based money laundering. The Pacific AML/CFT Webinar series explored a range of issues relevant to the region around Financial Crimes Compliance, including the state of collaborative public/private efforts to combat trade-based money laundering and terrorism financing. Each 90-minute session started with a brief context-setting keynote, followed by a moderated panel discussion and a Q& A session allowing delegates to engage in the discussion. The webinar series also included case studies highlighting notable learnings and successes in AML/CFT from the regulatory, industry and intelligence/investigative perspective. (Note: Session recordings are available on-demand only. To request for a copy of the recording, please send an email to tfpannouncement@adb.org.) Program and Learning Materials 07 December 2020 08 December 2020 09 December 2020 10 December 2020 11 December 2020 Session / Activity Title Speaker(s) Welcome and Introduction Lisa Vasic, ANZ Presentation Fireside Chat – A Precarious Path to Recovery Developing Asia will contract this year by 0.7%, its first contraction in six decades. Growth will rebound to 6.8% in 2021, but this implies only a… Abdul Abiad Panel Discussion: Financial Crimes Compliance Themes in the Pacific Region: TBML, AML/CFT and Remittance Flows Karen Nitschke, ANZ; Dian Ediana Rae, Indonesia FIU; Irma Daphney Stone, Oceania Customs Organization Secretariat; Lotte Schou-Zibell, ADB Session / Activity Title Speaker(s) Welcome and Introduction Panel Discussion: PPP’s in Financial Crimes Compliance Steve Cumber, ANZ; Clive Scott, IMF SG; Mark Lovesey, HM Revenue & Customs; Leta Kami, Tonga Development Bank Case Study 'Ave Pa' Anga Pau Remittance Service This infographic highlights 'Ave Pa'anga Pau as a low cost, fast, and secure remittance service. Leta Kami Session / Activity Title Speaker(s) Welcome and Introduction Rob Buchan, Director, AUSTRAC Keynote Professionalising Financial Crimes Compliance Hue Dang, ACAMS Panel: Enabling Regulation and Compliance through Technology Case Study Trade STR Data Points and Feedback Loop The 2012 Asia/Pacific Group Report on Trade-Based Money Laundering (TBML) recommended policies to combat TBML. This presentation gives a status of… Catherine Daza-Estrada, Alexander Malaket Session / Activity Title Speaker(s) Welcome and Introduction Lotte Schou-Zibell, ADB Keynote Sione Ngongo Kioa, National Bank of Tonga Panel Discussion: Practical Realities in AML/CFT Advocacy Janet McCarthy, ANZ; Andrew Hill, New Zealand Ministry of Justice; Paul Ohara, Standard Chartered; Victoria Makin, Citi Case Study AML/CFT Utilities: The Possibilities, Perils, and Pitfalls—A Pacific Perspective Money laundering (ML) and terrorism financing (TF) are priority issues for banks in the Pacific, which shoulder the risks and high costs associated… Nathan Lynch Session / Activity Title Speaker(s) Keynote The Future of Financial Intelligence: Partnership, Partnership, Partnership What is the regional landscape concerning financial crimes, and what are the future drivers of change? This presentation gives an overview of these… Chris Collett Panel Discussion: Getting Ahead of Criminals and Terrorists Patrick Ford, ANZ; David Shannon, Asia Pacific Group; Michael Messier, Global Compliance & Strategic Solutions, LLC Case Study: Technology in Financial Crimes Compliance: Practical Applications of RegTech Jason Tan KPMG, Singapore Closing Remarks Steven Beck, ADB; Rob Buchan, AUSTRAC; Tessa Price, ANZ Disclaimer The views expressed on this website are those of the authors and do not necessarily reflect the views and policies of the Asian Development Bank (ADB) or its Board of Governors or the governments they represent. ADB does not guarantee the accuracy of the data included in this publication and accepts no responsibility for any consequence of their use. By making any designation of or reference to a particular territory or geographic area, or by using the term “country” in this document, ADB does not intend to make any judgments as to the legal or other status of any territory or area. Event Coordinator/s Pinky Rose Lustre Related Full Agenda Speakers' Profiles ADB Organizer/s Private Sector Operations Department Read Also ADB.org: Trade and Supply Chain Finance Program (TSCFP) LinkedIn Page: ADB Trade & Supply Chain Finance Program Topics Capacity Development Finance Economics