Webinar: Fine-tuning AML Transaction Monitoring

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Course Duration: 48 minutes
Course Points: 45

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 “Fine-tuning AML Transaction Monitoring” and was aired on August 5, 2020.


  • DOUGLAS WOLFSON, Director, Financial Crime Compliance – Asia, LexisNexis Risk Solutions
  • ASYRAF RIFAEI ASSRANGKHUUN, Group Head – AML/CFT Transactions Monitoring and Investigation Operations, AmBank Malaysia

Key discussion points of the webinar:

  • Key issue of AML in APAC: An insight from the 2019 LexisNexis Risk Solutions True Cost of AML Compliance Study
  • Compliance challenges
  • Compliance risks vs. operational effectiveness
  • Data protection and information security
  • Key technology components to consider in the financial crime compliance strategy
  • Implementing red flag indicators & scenarios
  • Technology and vendor selection
  • Best practices for reducing false positives
  • Dealing with challenges such as data integration, training, staffing
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