The Asian Bankers Association (ABA) and Fintelekt Advisory Services wish to invite you to a free, exclusive webinar on Decoding the Basel AML Index organized in collaboration with the Basel Institute on Governance, a globally recognized ranking of countries’ money laundering and terrorist financing risks, to be held 6 May 2025 at 2PM Taipei Time.
The purpose of the webinar is to provide participants with a deeper understanding of how the Index is compiled, its key findings, and how financial institutions, regulators, and policymakers can leverage it to enhance AML/CFT strategies.
Areas of Coverage:
- Understanding the Basel AML Index methodology, how risk scores are calculated and what they indicate.
- Key trends from the latest Basel AML Index report, regional and sectoral risk insights.
- Interpreting the Index for AML/CFT risk assessment and practical applications for compliance professionals.
- Challenges and limitations of AML risk rankings: what the Index can and cannot tell us.
- Using the Basel AML Index to strengthen national and institutional AML frameworks, best practices and policy implications.
Reserve your spot HERE.
About Fintelekt Advisory Services Ltd.
Fintelekt Advisory Services Pvt Ltd is one of the Knowledge Partners of the ABA. It 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.
