Levent Kutluca Keywords trade and finance Read more about Levent Kutluca Levent is the ASP Head of External Fraud for Wholesale Banking. He has held a broad range of front line and compliance roles within HSBC Group in Australia, USA, UK, Oman, Turkey and Hong Kong SAR.
Gavin DCruz Keywords trade and finance Read more about Gavin DCruz Gavin is the Head of Financial Crime Compliance Advisory for Commercial and Global Banking clients in Asia. He has contributed to the issuance of two Fraud Money Laundering Intelligence Taskforce (FMLIT) Alerts guidance papers on Trade Based Money Laundering, published by the HK Association of Banks to all registered Financial Institutions with inputs from the HKMA.
Trade-Based Money Laundering (TBML) Webinar Series Read more about Trade-Based Money Laundering (TBML) Webinar Series THREE SESSIONS 7 April 2022, 12:30 PM - 2:00 PM SGT – Understanding TBML: Principles and Practices 21 April 2022, 12:30 PM - 2:00 PM SGT – Identifying Red Flags in TBML 19 May 2022, 12:30 PM - 2:00 PM SGT – Fighting and Disrupting TBML
Forum: Enabling Green and Socially Responsible Supply Chains Read more about Forum: Enabling Green and Socially Responsible Supply Chains Making supply chains green and socially responsible.
Digitalization and Credit Scoring for Women SMEs: Part III – Implementation Challenges Read more about Digitalization and Credit Scoring for Women SMEs: Part III – Implementation Challenges
Eko Susilo Keywords trade and finance Read more about Eko Susilo An AML/CFT professional with more than 10 years of experience in banking transaction monitoring, STR analysis, financial crime investigation related to Fiscal and trade and data analytics in Indonesian Financial Intelligence Unit (FIU).
Demo: How to Use the New Trade-Relevant Data Fields in STRs (on goAML application) Read more about Demo: How to Use the New Trade-Relevant Data Fields in STRs (on goAML application)
The Project: Pilot of Trade-Relevant Data in Suspicious Transaction Reports (STRs) Read more about The Project: Pilot of Trade-Relevant Data in Suspicious Transaction Reports (STRs)
Keynote: Trade Based Money Laundering: Trends and Developments Read more about Keynote: Trade Based Money Laundering: Trends and Developments
Salehuddin Akbar Keywords trade and finance Read more about Salehuddin Akbar Head of the Compliance Supervision Group for Goods and Services Providers - Financial Transaction Reports and Analysis Center Indonesian Financial Transaction Reports and Analysis Centre (PPATK) Participation in legalonline.com activities: