Examining New Types of AML/CTF Controls Necessary for Digital Banks

  • When: September 20, 2019
  • Time: 10:00AM – 11:00AM HKT
  • Level: All

In today’s increasingly tech-dependent compliance landscape, electronic payments and digital banking present both opportunities and challenges for AML professionals. Specific anti-money laundering and counter-terrorist finance controls are imperative for electronic payments and digital banking if financial institutions are to meet regulatory expectations for risk mitigation associated with delivering innovative digital services to customers. This insightful webinar will detail current financial technology trends and related financial crime typologies, as well as detail proper internal controls to manage associated risks with digital banking.

Learning Objectives

  • Analyzing the emergent typologies around digital banking and electronic payments
  • Examining the new threats from “virtual money mules” to launder money online accounts
  • Reviewing emerging trends in identity theft methods to adjust the oversight necessary to improve detection and build red flags

Who Should Attend

  • Compliance Personnel
  • General Counsel
  • Technology Officers
  • Industry Consultants


  • Financial Institutions
  • Technology
  • APAC
  • Global

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