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Fostering Agility to Combat Money Laundering and Economic Crime
As member of the B20 Integrity and Compliance Task Force, ICAEW is proud to organise the upcoming B20 Integrity and Compliance Task Force Side Event.

This conference will shine the spotlight on one of the task force’s policy recommendations: Foster agility in counteract measures to combat Money Laundering/Terrorist Financing risks, bringing together experts from ICAEW, HM Revenue and Customs, and the Indonesian Financial Transaction Reports and Analysis Center (PPATK). During the first session of the conference, there will be the first international screening of ICAEW’s latest training film, All Too Familiar. All Too Familiar is a high-quality training film created by ICAEW in collaboration with HM Revenue and Customs. As with other ICAEW films, All Too Familiar challenges mindsets and provokes discussion on the need for greater professional scepticism, this time, to help reduce the risk of economic crime, and in particular, money laundering.

In the second session, experts from ICAEW and Indonesia will shed light on several study cases and insights related to Anti-Money Laundering.

Download the event agenda here: https://bit.ly/B20-online-TOR

Sep 28, 2022 01:30 PM in Jakarta

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