Join participants from across Asia to gain insights from industry experts Douglas Wolfson, Director, Financial Crime Compliance – Asia, LexisNexis Risk Solutions; and Asyraf Rifaei Assrangkhuun, Group Head – AML/CFT Transactions Monitoring and Investigation Operations, AmBank Malaysia at this webinar on Fine-Tuning AML Transaction Monitoring, moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services.

Some of the key discussion points include:

(1) Key issue of AML in APAC: An insight from the 2019 LexisNexis Risk Solutions True Cost of AML Compliance Study; (2) Compliance challenges; (3) Compliance risks vs. operational effectiveness; (4) Data protection and information security; (5) Key technology components to consider in the financial crime compliance strategy; (6) Implementing red flag indicators & scenarios; (7) Technology and vendor selection; (8) Best practices for reducing false positives; (9) Dealing with challenges such as data integration, training, staffing