RegTech, FinTech and the AML/CFT Professional

Recorded
Online
1 ACAMS Credit
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ACAMS
积分

Overview

In this webinar, we will discuss how rapid technological innovation is transforming the financial services sector, and the management of emerging and new forms of financial crimes. We will examine how AML/CFT professionals can increase their knowledge and risk awareness, and thus be able to develop risk mitigation strategies to manage the AML/CFT risks with new automated solutions.

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

Pricing

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$0.00

非会员

$0.00

Moderator

Rosalind Lazar
Rosalind Lazar, CAMS
Regional AML Director – APAC
ACAMS

Speaker

Chionh Chye Kit
Chionh Chye Kit
CEO & Co-Founder, Cynopsis Solutions
Chair, Singapore FinTech Association RegTech Sub-Committee

Muhammed Ridzuan Aziz
Mohammad Ridzuan Abdul Aziz
Country Director and Head of ASEAN Business
WorldRemit

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