A Complimentary Webinar Discussion:

Financial Crime Series | APAC Edition

Staying Compliant in the New Era of Anti-Money Laundering in Asia:
More Regulations, Better Tools

Thursday, 1 April

1pm Singapore | 4pm Sydney

Produced in Partnership with

About This Webinar

Regulators throughout Asia are stepping up their anti-money laundering requirements for financial institutions. Indonesia is piloting GoAML among a number of commercial banks, while Thailand is preparing to amend its AML laws to increase consistency with international standards and the Philippines is facing pressure from FATF to amend its laws as well.

 

In this webinar, leading anti-money laundering experts discuss how chief compliance officers at financial institutions can "future proof" their AML programs by implementing key best practices that will increase effectiveness and efficiency, even as regulations change:

  • Getting a handle on data: How unified, context-appropriate data can lead to deeper insights and more accurate risk scores. We'll also discuss the benefits of leveraging third-party data.

  • Consolidating the AML backend: How moving from disparate systems to a unified platform for KYC/Customer Due Diligence (CDD), monitoring, detection, investigation, and reporting can increase decision accuracy, control costs, and provide an end-to-end view of compliance operations.

  • Bringing in advanced analytics: How machine learning, graph analytics, robotic process automation, and natural language processing can be leveraged for AML

Webinar Panel
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Abdul Qayyum Shaikh - ACCA

Unit Head - Data Analytics & Financial Crime Investigations Compliance Group

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Sana Ullah, MBA, CAMS

Director, Financial Crime Compliance

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View Bio
Anzar Mulyantoro

Head of AML CFT Department

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​Ng Han Liong

Regional Solution Leader

View Bio
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View Bio
Goldee Singhal

Former Regional Head, Compliance Assurance, Asia Pacific, Commercial Bank, Private Bank, Fraud and ABC

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During this 60 minute webinar the expert Panel will cover:

 
Getting a handle on data: How unified, context-appropriate data can lead to deeper insights and more accurate risk scores. We'll also discuss the benefits of leveraging third-party data
Consolidating the AML backend: How moving from disparate systems to a unified platform for KYC/Customer Due Diligence (CDD), monitoring, detection, investigation, and reporting can increase decision accuracy, control costs, and provide an end-to-end view of compliance operations
Bringing in advanced analytics: How machine learning, graph analytics, robotic process automation, and natural language processing can be leveraged for AML
Oracle Financial Crime and Compliance Management: Protect the Integrity of Your Financial Institution

For over 20 years, our mission has been to create a safer world. We help financial institutions fight money laundering and achieve compliance with the industry's most effective and efficient suite of end-to-end anti-money laundering solutions, backed by unrivaled data management, advanced analytics, and a powerful platform.