2022 AML Wrap Up

2022 AML Wrap Up

Regular price $25.00 USD Sale

AML in 2022 has been action packed. More fines, new rules, the crypto debacle and sanctions like we haven’t seen them before on Russia and Ukraine. We wrap up the year and look ahead to 2023 in this one hour webinar with ComplianceAsia’s Alex Duperouzel, Hardy Hussain and Justin Fletcher. Suzanne Callister, Managing Director of AML Services Limited, also joined us as moderator.

Webinar outline:

  • Regional AML/CFT enforcement wrap-up
  • Latest updates on Ukraine and sanctions
  • 2023 perspectives on AML for virtual assets in Hong Kong
  • 2023 FATF priorities
  • Cayman Islands AML update