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
The key take-aways
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
The webinar panel
Click to view full speaker details