26 - 27 February, 2019
Pan Pacific Singapore

Anzar Mulyantoro


Head of AML / CFT Advisory Department
PT Bank Mandiri (Persero) Tbk


4:15 PM PANEL: Know Your Correspondent’s Correspondent (KYC-C): De-Risking Correspondent Banking

  • Applying a risk-based approach to managing AML compliance programs in correspondent banking
  • Exchange of proven measures for heightening respondent banks’ capacity to manage risks, improving supervisory frameworks and removing impediments to information sharing
  • Driving shared accountabilities and responsibilities across both correspondent and respondent banks


Check out the incredible speaker line-up to see who will be joining Anzar .

Download The Latest Agenda