Fintelekt-ABA Webinar: AML in Digital Payments: Trends, Tools & Technologies

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Course Duration: 61 minutes
Course Points: 60

This course allows Premium users to download a Participation Certificate.

Advisory Services and Asian Bankers Association hosted a webinar on AML in Digital Payments: Trends, Tools & Technologies on September 23, 2022.

The webinar was moderated by Arpita Bedekar, Director – Strategy & Planning, Fintelekt Advisory Services. The speakers were Jyothi Mekala, Head – Compliance, BillDesk, Guada Vergel de Dios, Head of Compliance and Government Relations, Xendit, Julia Chin, Head of Compliance, Hugosave SG and Vijay Bharadwaj, Manager, Ingenia Consultants.

The key issues covered in the webinar were:

  • Evolving AML/CFT risks in digital payments
  • Adapting existing AML controls to newer fintech environments  
  • Onboarding and due diligence responsibilities in digital payments
  • Regulatory evolution and managing expectations
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