July 31, 2020
The Asian Bankers Association (ABA) is inviting members, associates and friends to join the complimentary webinar on“FINE-TUNING AML TRANSACTIONS...
July 27, 2020
The Asian Bankers Association (ABA) is pleased to invite members, associates and friends to participate in the webinar...
July 22, 2020
Taipei – The 2020 July issue of the ABA Newsletter has been published. All members are invited to download...
July 20, 2020
The ABA would like to invite its members to join a webinar hosted by AlgoDynamix in partnership with FS Club. This webinar...
July 16, 2020
This weekend, EU leaders will meet for the first time in person since the COVID-19 pandemic began. Their top priority will...
July 10, 2020
The Asian Bankers Association and Fintelekt Advisory Services jointly presented the webinar on Money Laundering and...
June 29, 2020
AlgoDynamix is inviting ABA members to a new webinar offering innovative insights into current volatile financial markets.
June 29, 2020
Taipei – The 2020 June issue of the ABA Newsletter has been published. All members are invited to download...
June 24, 2020
The Asian Bankers Association and our knowledge partner Fintelekt Advisory Services invite members, colleagues...
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
2019 ABA Primer
The Asian Bankers Association (ABA) Primer is available. The 12-pages document in PDF format contains a description of the types of activities, meetings, conferences, programs, alliances, advocacy policies, training and other services that the Association offers to its bank members. Click HERE to download the ABA Primer.
ABA has partnered with banking related institutions to share expert banking and economic knowledge with its members. ABA will select important documents and reports relevant for its members and periodically will feature them in this section.