Name: Demet Çanakçı
LinkedIn ID: Comming Soon
Governor, Bank Negara Malaysia
President, Financial Action Task Force (FATF)
Head, BIS Innovation Hub, Bank for International Settlements
Advisor, Monetary and Capital Markets, IMF; Board Member, Toronto Centre
Minister of External Affairs, Government of Jersey
This is an in-person event.
Financial crime is a significant threat to the safety and security of citizens and to the integrity of individual countries and the global financial system. While the proliferation of digital technologies presents many opportunities for financial systems, it also has introduced a new age of financial crime. For instance, crypto assets are a currency of choice among criminals.
The panel will discuss:
Opening Remarks:
Ian Gorst, Minister of External Affairs, Government of Jersey
Panelists:
Abdul Rasheed Ghaffour, Governor, Bank Negara Malaysia
T. Raja Kumar, President, Financial Action Task Force (FATF)
Cecilia Skingsley, Head, BIS Innovation Hub, Bank for International Settlements
Moderator:
Jennifer Elliott, Advisor, Monetary and Capital Markets Department, IMF; Board Member, Toronto Centre
Read their biographies here.
Agenda not applicable for this event.
Venue: Cedar Hall, IMF HQ1-1-660, 19th Street NW, Washington, D.C.
To join us, you must be accredited to attend the 2024 International Monetary Fund and World Bank Group Spring Meetings. You can visit the 2024 Spring Meetings website to apply for accreditation.
Registration is encouraged to financial supervisors, central bankers, policy makers, and government officials.
Financial crimes
FATF standards
Global coordination
KYC protocols