The Asian Bankers Association (ABA) is inviting members, partners and friends to join the free webinar on Webinar on AML in Digital Payments: Trends, Tools & Technologies on 23 September 2022 | 11.00 am IST | 1.30 pm SGT/HKT.
Jointly hosted by Fintelekt Advisory Services Ltd. and ABA, this webinar will discuss how the advent of digital payments has revolutionized the global financial system and led to the entry of a variety of fintech players and business models across the value chain.
AML and financial crime risks in this area are constantly evolving, as are regulatory responses across jurisdictions. AML controls and monitoring in this dynamic space brings with it a unique set of challenges and requires broader and more innovative approaches.
- Evolving AML/CFT risks in digital payments
- Adapting existing AML controls to newer fintech environments
- Onboarding and due diligence responsibilities in digital payments
- Regulatory evolution and managing expectations
To register, please click HERE.