IBC members are invited to a half-day workshop on ” Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Governance for Non-Bank Boards: Protecting the Entity and the Individual from Global Exclusion ” organized by the Cambodian Institute of Directors (Cam-IoD). Join this workshop to to help you understand the risks, and build a stronger defence against money laundering and terrorist financing.

About our Presenter:

🔹Torsten Kleine Buening holds a degree as Diplom Wirtschafts-Informatiker / Master of Science in Information Systems from Westfaelische Wilhelms-Universitaet Muenster, Germany. He is a risk practitioner with over 20 years of experience across conventional and Islamic Finance within developed and emerging markets.
🔹Early Career and Project Management Between 2000 and 2001, Torsten contributed to the initial set-up of Cataligent, a successful startup specializing in project management, operating in both the United States and Germany. He transitioned into the banking and finance sector in 2002, serving as the Basel II Group Project Manager for Volksbanken Group in Austria, where he covered operations in Austria and Central Eastern Europe.
🔹Middle East and Group Risk Management From 2006 to 2013, Torsten shaped the risk management framework of Samba Financial Group in Saudi Arabia and subsequently headed Capital & Portfolio Risk for Emirates NBD in Dubai, UAE.
🔹Asian Markets and Executive Leadership In 2013, Torsten relocated to Asia to become the Head of Governance for Enterprise-Wide Risk Management at Standard Chartered in Singapore. From 2017 to 2019, he served as Chief Risk Officer and Chief Compliance Officer for Tenger Financial Group in Mongolia, overseeing Banking, Leasing, and Insurance divisions.
🔹In 2019 and 2020, he served as Chief Risk Officer for Deem Finance in the UAE – during its turnaround phase. In this role, he led a comprehensive revamp of risk operations in the style of a startup to support an ambitious digital agenda.
🔹Current Appointment Torsten joined ABA Bank in November 2020. He currently serves as Chief Risk Officer and as Compliance Advisor to the Chief Executive Officer.

What will you gain:

🔹Understand the “invisible” threat and learn how to De-Risk it
🔹Clarify the role and responsibilities of a “Reporting Entity” in Cambodia
🔹Gain knowledge of key concepts and identify the sanction challenges
🔹Create a checklist to ensure the Board’s safety measures
🔹 3hours of Continuing Professional Development (CPD) and E-Certificate after the workshop.

𝐖𝐨𝐫𝐤𝐬𝐡𝐨𝐩 𝐃𝐞𝐭𝐚𝐢𝐥𝐬:

📅 𝐃𝐚𝐭𝐞: Wednesday 27 May 2026
🕒 𝐓𝐢𝐦𝐞: 8:30am – 12:00pm (registration opens at 8:00am)
📍 𝐋𝐨𝐜𝐚𝐭𝐢𝐨𝐧: Hotel KVL
🔗 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐡𝐞𝐫𝐞: https://forms.cloud.microsoft/r/TZ4RT4DRg6
💰 Ticket: $60 for Cohort 1 & 2, IBC members, and sponsors
$80 Standard