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 “AML Compliance Priorities for 2024” on January 24, 2024 from 1:30PM to 2:30PM Singapore time.
As the regulatory landscape continues to evolve, staying ahead of emerging trends and challenges is crucial for financial institutions and organizations committed to maintaining the highest standards of AML compliance.
In this webinar, the following AML experts from different countries and sectors across Asia will discuss their top 5 priority areas for AML compliance teams in the upcoming year.
Interested parties may register HERE.
Please share this invitation with your colleagues in your own organization to provide them the opportunity to gain a better understanding of money laundering risks for 2024.