Training Programs by the Hub

Recognising the evolving nature of financial crime threats and vulnerabilities, the IOSCO Asia Pacific Hub together with the Asia Pacific Group (APG) on Money Laundering are organising a 2-day Workshop to enhance the understanding of relevant AML/CFT risks in securities markets and key issues impacting regulators and firms. To be delivered by subject matter experts, the Workshop will also review the application of the Financial Action Task Force (FATF) Recommendations to the securities sector, and key regulatory and supervisory focus areas in AML/CFT compliance, including the use of thematic inspections, regulatory guidance and regulatory actions to mitigate ML/TF risks and breaches.
 
For registration and further information on the Workshop, please contact Azfalyna Aziz from the IOSCO Asia Pacific Hub at info@iosco.org.my.  

For details of the Workshop, please refer to the programme.