Thursday, 1 April
1pm Singapore | 4pm Sydney

Staying Compliant in the New Era of Anti-Money Laundering in Asia

More Regulations, Better Tools

In partnership with

Why attend

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

And more...

The webinar panel

Click to view full speaker details

Abdul Qayyum Shaikh, ACCA Unit Head - Data Analytics & Financial Crime Investigations Compliance Group | UNITED BANK LIMITED

Abdul Qayyum Shaikh is the Unit Head of Data Analytics & Investigations in Financial Crime Compliance Division of Compliance Group at United Bank Limited – UBL (one of the largest Bank of Pakistan) and a member of Association of Chartered Certified Accountant (ACCA-UK).

Shaikh leads a team that conduct proactive and significant analytics/investigations in response to historical data, event driven triggers and new-horizon related to money laundering (“ML”), terrorist financing (“TF”), sanctions evasion and other FCC Risk. While in UBL, Shaikh also worked with Audit & Risk Review Group with different assignments over the period.

Sana Ullah, MBA, CAMS Director, Financial Crime Compliance | STANDARD CHARTERED

A Financial Crime Compliance professional, with over 24 years’ experience with an international bank and a Central Bank. Experience covers areas specializing in Financial Crime Compliance including Client Due Diligence Advisory, Anti Money Laundering and Fraud Investigations and Sanctions Compliance in commercial bank and on-site examination of Banks/ Financial Institutions while working in the Central Bank.

Anzar Mulyantoro, Head of AML CFT Department | PT BANK MANDIRI (PERSERO) TBK.

Ng Han Liong, Regional Solution Leader | ORACLE FINANCIAL SERVICES

Download the Webinar

This webinar is in partnership with

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.

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