The Asian Bankers Association (ABA) and Fintelekt Advisory Services, a Knowledge Partner of ABA, are organizing a virtual workshop on Identifying and Mitigating Product Vulnerabilities for ML/TF to be held on 25 June 2025 from 2PM to 4PM Taipei Time.
Introduction
In today’s financial services environment, criminals continuously find new ways to exploit features in financial products—credit cards, demat accounts, trusts, insurance, real estate, online gaming, and more. These vulnerabilities can compromise an institution’s integrity and expose it to significant regulatory and reputational risks. Thus, Fintelekt and the ABA invite you to join our upcoming virtual workshop:
Why attend?
Gain practical insights into product vulnerabilities, stay ahead of evolving criminal techniques, and protect your institution with effective controls and staff awareness.
Objectives
This two-hour, instructor-led workshop will equip compliance officers and risk managers with the knowledge and tools to:
- Identify product features that criminals often misuse.
- Recognize common AML typologies and red flags in product abuse, such as money mules, shell companies, and trade-based money laundering.
- Strengthen due diligence, monitoring, and reporting frameworks to mitigate risks.
- Learn from real-world cases where financial products were misused, with key lessons learned.
Trainer
Sharad Nair
With 28 years of banking experience, Mr. Nair brings deep expertise in credit, forex, branch banking, learning and development, and AML compliance. He has held leadership roles at Axis Bank and other leading institutions in India and the Middle East, including as Principal Officer and Head AML Compliance.
Participation fee
USD 50 per participant (includes slides, recording, and a Certificate of Completion).
To pay in US Dollars, register HERE.
To pay INR for India-based participants, register HERE.
ABA members can avail of two free registrations per institution for this workshop. To get nominated under the free registration, please contact the local ABA liaison at your institution, and write to programs@aba.org.tw.
About Fintelekt
Fintelekt Advisory Services Pvt Ltd is a specialist in training and advisory in anti-money laundering (AML) and countering the financing of terrorism (CFT) within banking and financial services sectors. It systematically invests its time and effort in building the skill level of professionals working in the banking and financial sector by assimilating and dispensing industry-reviewed best practices and knowledge.
For more information, write to contact@fintelekt.com and/or Tel / Whatsapp / Viber: +91 9370078917
