Panel Discussion on Sustaining AML/CTF Momentum Beyond Grey Listing

• Lessons learned from the FATF action plan implementation
• Institutionalizing improved AML/CTF controls beyond the FATF cycle
• Optimizing compliance resources and aligning training strategies
• Strategies for regular self-assessment and internal audit readiness
• Leveraging RegTech and data analytics to institutionalize monitoring and reporting processes
• Role of cross-industry collaboration in maintaining compliance standards