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ABA Fintelekt webinar on “Fine-Tuning AML Transaction Monitoring”
July 31, 2020

ABA Fintelekt webinar on “Fine-Tuning AML Transaction Monitoring”

The Asian Bankers Association (ABA) is inviting members, associates and friends to join the complimentary webinar on“FINE-TUNING AML TRANSACTIONS...

ABA Webinar on Banking Continuity & Recovery during Covid-19
July 27, 2020

ABA Webinar on Banking Continuity & Recovery during Covid-19

The Asian Bankers Association (ABA) is pleased to invite members, associates and friends to participate in the webinar...

ABA newsletter – July issue
July 22, 2020

ABA newsletter – July issue

Taipei – The 2020 July issue of the ABA Newsletter has been published. All members are invited to download...

Webinar on Debunking the ‘Conventional Wisdom’ in Financial Markets
July 20, 2020

Webinar on Debunking the ‘Conventional Wisdom’ in Financial Markets

The ABA would like to invite its members to join a webinar hosted by AlgoDynamix in partnership with FS Club. This webinar...

Can Europe Build a Single Capital Market out of the COVID crisis?
July 16, 2020

Can Europe Build a Single Capital Market out of the COVID crisis?

This weekend, EU leaders will meet for the first time in person since the COVID-19 pandemic began. Their top priority will...

Webinar on ML/TF in Corresponding Banking well received
July 10, 2020

Webinar on ML/TF in Corresponding Banking well received

The Asian Bankers Association and Fintelekt Advisory Services jointly presented the webinar on Money Laundering and...

AlgoDynamix webinar on volatile financial markets
June 29, 2020

AlgoDynamix webinar on volatile financial markets

AlgoDynamix is inviting ABA members to a new webinar offering innovative insights into current volatile financial markets.

ABA newsletter – June issue
June 29, 2020

ABA newsletter – June issue

Taipei – The 2020 June issue of the ABA Newsletter has been published. All members are invited to download...

Webinar on “ML/TF Risks in Correspondent Banking” on July 8, 2020 – Register now
June 24, 2020

Webinar on “ML/TF Risks in Correspondent Banking” on July 8, 2020 – Register now

The Asian Bankers Association and our knowledge partner Fintelekt Advisory Services invite members, colleagues...

Webinar: Fine-tuning AML Transaction Monitoring
August 5, 2020 - 11.00 am IST / 1.30 pm SGT

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

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