RegTech, FinTech and the AML/CFT Professional

noviembre 26, 2021
10:00AM - 11:00AM HKT/SGT
Conectado
1 ACAMS Credit

Learning Objectives

Understanding how RegTech and FinTech are bringing innovation to financial services, and with it, changes in financial crime typologies and risks

Examining risk mitigation strategies in managing the AML/CFT risks of new automated solutions

Discussing how the AML/CFT professional can acquire the necessary expertise in these fields, improve their risk awareness and enhance their professional credentials for AML’s new era

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Who Should Attend?

Audit
BSA/AML Officers
DNFBPs Professionals
KYC/Onboarding
Law Enforcement
Regulators

Topics

AML Overall
Digital Banking
Financial crime (fraud)
Financial Intelligence Unit (FIU)
KYC CDD

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Compliance Technology
FinTechs

Industry/Sector

Financial Institutions
FIS
FinTech
Insurance

Region

Asia
Asia/South East
Asia/North
Asia/Pacific
Australasia
Europe

Levels

Basic
Intermediate