Challenges of Implementing an Effective AML Program in the Digital Age

April 1, 2021
1:00PM - 2:00PM SGT /GMT +8
Online
1 ACAMS Credit

Overview

Over the last few years, there has been significant changes in the Financial Services landscape in Singapore.  The emergence of Fintech companies and the granting of Digital Banking licenses in Singapore have shown pivot towards the offering of financial services in the digital space. 

One constant that has not changed is the strong emphasis on AML/CFT by the regulators.  In fact, even though these digital service providers do not get to meet up with their clients, they are expected to implement a full AML/CFT Compliance Program to mitigate their risks.

The ACAMS Singapore Chapter is honoured to have speakers from the Fintech and Digital Banking space to discuss about the challenges in implementing a 'bank-like' AML Program in the digital space.

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.