AML/CFT Webinar 2019 Series – Register!

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2019 0105 Fintelekt logo 01Pune – As part of our Professional Development Program for 2019, ABA is pleased to announce the holding of the AML/CFT Webinar Series 2019 by Fintelekt Advisory Services, in association with the ABA, over the next four quarters of this year.

The four webinars (lasting one hour each) will address key AML/CFT challenges within Asia. It will feature practitioners as well as subject matter experts and provide a convenient virtual learning opportunity for AML compliance officers from the banking industry in Asia.

The webinars are scheduled as follows:

 

  1. Webinar 1 (February 21): The Role of AML Compliance in Correspondent Banking
  2. Webinar 2 (May 8): Why Continuous Monitoring is Critical for Trade-Based Money Laundering
  3. Webinar 3 (July 10): Customer Due Diligence Challenges and Best Practices
  4. Webinar 4 (December 4): New Payment Systems and Inherent AML Risks

 

For more information on the webinar’s content and for registration, please visit http://fintelekt.com/webinars. Participation is free of charge.

 

About FINTELEKT

Fintelekt (www.fintelekt.com) specializes in research, consulting and education in banking, financial services and insurance, across India, Sri Lanka, Nepal and Bangladesh and other countries in South East Asia. It produces industry research, fosters dialogue and creates opportunities for knowledge sharing between senior executives from banking, financial services and insurance.

ABA therefore encourage banks to take advantage of this opportunity to learn from Fintelekt’s knowledge and experience in addressing key AML/CFT challenges within Asia. Should you have further questions, please do not hesitate to let us know at aba@aba.org.tw

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Special Feature

Register for ABA & Fintelekt Short Term Visiting Program in Mumbai

Mumbai – The Asian Bankers Association is pleased to invite bank members to participate in the short-term visiting program on “Best Practices in AML/CFT Governance and Operations” that Fintelekt Advisory Services (Fintelekt) will host in Mumbai, India on March 7-9, 2019. Register now! Further information can be accessed at https://www.aba.org.tw/2019/01/14/best-practices-in-amlcft-governance-and-operations-register-now/
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