In this webinar, we will uncover whether ASEAN financial institutions are combating financial crime effectively, particularly within the Anti-Money Laundering space. Having up to date systems is paramount for financial institutions to predict and identify potential financial crime activities. Our line-up of experts will discuss:
- The current state of play in the ASEAN region
- With increasingly rigorous regulatory requirements to growing levels of data, what are the challenges in fighting financial crime?
- How do banks leveraging technology innovation (AI/ML) to add more context in decision making whilst increasing its business efficiency?
- How to make the deployment of RegTech more effective in your AML/CFT controls and processes?
- Continuous due diligence for onboarding risk
- How do banks mitigate sanctions risks and high-risk entities with reliable, up-to-date information and data intelligence?
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