Overview of Customer Due Diligence of SME Cusmoters Read more about Overview of Customer Due Diligence of SME Cusmoters This presentation discussed integrating best practices in CDD and ongoing monitoring of SME customers and measuring the effectives of your SME-CDD and ongoing monitoring control. Mr Shrestha also discussed TBML case studies from Neapal.
Overview of Trade Based Money Laundering (TBML) Read more about Overview of Trade Based Money Laundering (TBML) This presentation gave an overview of TBML risks, methods, red flags, controls,risk assessments, customer due diligence (CDD). Ms McCann identified red flags when SME customers may be involved in TBML
Gary Wilson Keywords anti-money laundering ACAMS trade supply finance program trade-based money laundering money trails world wide fund of nature AML Read more about Gary Wilson Gary Wilson is the Country Head of Financial Crime Compliance at Standard Chartered Bank (Thai) based in Bangkok, Thailand. He is also the Country Money Laundering Compliance Officer. His responsibilities include managing all financial crime risk at the Thailand affiliate branch and its Representative Offices (Cambodia, Laos and Myanmar) covering Anti-Money Laundering, Anti-Bribery and Corruption, Sanctions, and Fraud.
Livia Esterhazy Keywords anti-money laundering ACAMS trade supply finance program trade-based money laundering money trails world wide fund of nature AML Read more about Livia Esterhazy Livia Esterhazy joined WWF-New Zealand in May 2017 as Chief Executive Officer. Coming from a corporate background, Livia reached a point where she wanted to apply her commercial expertise to make a positive contribution to the wider social good. She is hugely passionate about sustainability, environmental matters and creating real impact. Prior to WWF, Livia was Managing Director of Clemenger BBDO where she successfully led the modernisation of the Wellington-based business.
Joseph Simms Keywords anti-money laundering ACAMS trade supply finance program trade-based money laundering money trails world wide fund of nature AML Read more about Joseph Simms Joseph Simms was selected as the Assistant Attaché for Homeland Security Investigations (HSI) in Hong Kong in August 2019. As the Assistant Attaché, he provides investigative and programmatic support for HSI’s mission in Hong Kong, Macau and Taiwan. Prior to his current assignment, Mr. Simms was a Special Agent in the Public Safety division at HSI Baltimore, MD for seven years focusing primarily on the investigation and prosecution of violent transnational gangs in and around Baltimore, MD. Mr.
Sharon Pamplona Keywords anti-money laundering ACAMS trade supply finance program trade-based money laundering money trails world wide fund of nature AML Read more about Sharon Pamplona Sharon Pamplona is the Head of Financial Crime and MLRO at ANZ Hong Kong. She has almost 14 years of experience in banking and finance throughout Asia. She has been based in the Philippines, in Cambodia leading the Financial Crime and Compliance team there and providing advisory counsel for Indonesia and China, and most recently in Hong Kong. She is continuing her prolific career with ANZ Banking Group as the HK Head of Financial Crime and MLRO while championing the fight against Illegal Wildlife Trafficking within the bank.
Brian Gonzales Keywords anti-money laundering ACAMS trade supply finance program trade-based money laundering money trails world wide fund of nature AML Read more about Brian Gonzales Brian Gonzales is the Head of Protection of Endangered Species at WWF Hong Kong. He is a core member of the WWF Asia Pacific Counter-Illegal Wildlife Trade Hub. He has over 20 years’ experience in project and development technical assistance management, conservation and enforcement policy, as well as programme monitoring and evaluation.
William Scott Grob Keywords anti-money laundering ACAMS trade supply finance program trade-based money laundering money trails world wide fund of nature AML Read more about William Scott Grob Dr.
Pacific AML/CFT Webinar Series Read more about Pacific AML/CFT Webinar Series 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.