AML/CFT Risk Assessment Training for Financial Institutions in Sri Lanka Read more about AML/CFT Risk Assessment Training for Financial Institutions in Sri Lanka
AML/CFT Utilities: The Possibilities, Perils, and Pitfalls—A Pacific Perspective Read more about 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 with ML and TF. This presentation gives an overview of the banks’ process in onboarding new customers and offers a different Know Your Customer (KYC) approach. It also shares the commitments made by banks in the South Pacific to set a regional KYC framework.
Jelita Pandjaitan Keywords disputes cross-border disputes arbitration litigation mediation banks bribery corruption Read more about Jelita Pandjaitan Ms. Jelita Pandjaitan is a partner at Linklaters Singapore Pte. Ltd. She leads the Southeast Asia disputes practice, with a focus on complex, high value cross-border disputes and investigations for major international banks and corporations. She advises clients in arbitrations, litigation and mediations in Hong Kong, Singapore and throughout Asia and conducts proceedings in the English courts in association with the firm’s London office.