Webinar: Optimizing AML Screening

Course Duration: 65 minutes
Course Points: 60

This webinar is part of the webinar series run by Fintelekt Advisory Services in association with the Asian Bankers Association (ABA). The topic for this webinar is “Optimizing AML Screening” and was aired on September 9, 2020.

Speakers:

  • DOUGLAS WOLFSON, Director, Financial Crime Compliance – Asia, LexisNexis Risk Solutions
  • VIJAY GOPALADESIKAN, Head – FCC Screening Product & List Management, Group Financial Crime Compliance, Standard Chartered Bank
  • DAYANAND PRASAD, Principal Officer – AML & KYC Compliance, Emirates NBD Bank (P.J.S.C)

Key discussion points in the webinar include:

  • Risks vs Operation Effectiveness
  • Compliance Challenges and False Positives
  • How to Build a Functional e-KYC Program
  • Determining Efficiency and Effectiveness
  • Dealing with Implementation Challenges and Knowledge Building
  • Practical Advice for Screening and List Management