Webinar on Driving More Effective Enterprise-Wide ML/TF Risk Assessments – Register now!

The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, is inviting fellow bank members and friends to join a webinar on Driving More Effective Enterprise-Wide ML/TF Risk Assessments on August 3, 2023 at 13:30SGT.

Regulatory focus on Enterprise Wide Money Laundering and Terrorism Financing Risk Assessments (EWRAs) is increasing, driven by the importance of EWRAs in enabling a risk-based approach to AML/CFT.

However, conducting an EWRA is a complex exercise that is unique to each organisation. The multiple parameters involved bring in added complexity, such as the methodology, risk categories, weightages, control factors, etc.

The 60-minute Fintelekt-ABA webinar will focus on the main question of “how to make EWRAs more effective”.


Interested parties may register HERE.

All attendees will receive a Certificate of Participation for this webinar.

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Bankers' Corner: new sharing feature in ABA website

The ABA introduces the “Bankers’ Corner”, a new feature of the ABA website designed to provide a platform for members to post information or materials that you may wish to share with other members of the Association or anyone who may be interested in them. We encourage members to take advantage of this platform and send your materials to the ABA Secretariat through aba@aba.org.tw.