Fostering Agility to Combat Money Laundering and Economic Crime

B20 fringe event

Date: Wednesday September 28, 2022 | Time: 2:30AM – 7:00AM EDT (COMPLETED)

ICAEW is involved and part of the Integrity & Compliance Task Force Conference at this year's B20 Summit.

We are proud to organise the fringe event with a conference that will put the spotlight on - Fostering agility to counteract measures combating money laundering/terrorist financing risks. We are delighted to bring together an international panel of experts to deep dive into this subject matter with their insight, case studies and best practice sharing.

During the first session of the conference, there will be the first international screening of ICAEW’s latest training film, All Too Familiar, a high-quality training film created by ICAEW in collaboration with HM Revenue and Customs. As with the other two ICAEW films, All Too Familiar challenges mindsets and provokes discussion on the need for greater professional scepticism to help reduce the risk of economic crime, and in particular, money laundering.

The conference will continue with a second session where experts from ICAEW and Indonesia will be sharing Anti-Money Laundering case studies and insight.

Date: Wednesday, 28 September 2022
Time: 13.30 - 18.00 (GMT+7)

 

Click here to download the event agenda

 

Click here to register

 
 
 

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