The Asian Bankers Association (ABA) and Fintelekt Advisory Services, a Knowledge Partner of ABA, are inviting members and friends to join a virtual workshop on “Choosing the Right Technology Provider: Key Success Factors” on 18 March 2025 from 2PM to 4PM Taipei Time.
OVERVIEW
The two-hour workshop will guide compliance professionals and decision-makers through the essential considerations for evaluating and implementing effective AML solutions.
Focusing on strategic insights and industry best practices, the session will help participants navigate the evolving AML technology landscape, assess organizational needs, and make informed decisions that align with compliance objectives and future-proof their AML frameworks. By exploring the interplay between technology, regulations, and organizational culture, this workshop aims to empower attendees to build a robust and adaptable compliance infrastructure.
Through the workshop, the trainer will help participants:
- Understand the AML technology landscape
- Gain regulatory perspectives and conduct gap analyses
- Evaluate AML technology solutions
- Enhance existing systems
- Stay ahead with trends and collaboration
WORKSHOP TRAINER
Shailesh Verma is a seasoned banker with vast experience of over 35 years in the financial crime compliance and anti-fraud domains. Shailesh brings a wealth of expertise in strategic planning, global business consulting, enterprise risk management and business process re-engineering. He has a proven track record in transforming financial operations and enhancing organizational capabilities through high-impact projects.
REGISTRATION
Participation Fees: USD 50 per person (includes access to slides, recording and Certificate of Completion)
Please click HERE to pay online via credit/debit card and register for this workshop.
ABA members can avail of two free registrations per institution for this workshop. To get nominated under the free registration, please contact the local ABA liaison at your institution, and write to programs@aba.org.tw.
Fintelekt Advisory Services Pvt Ltd is a specialist in training and advisory in anti-money laundering (AML) and countering the financing of terrorism (CFT) within banking and financial services sectors. It systematically invests its time and effort in building the skill level of professionals working in the banking and financial sector by assimilating and dispensing industry-reviewed best practices and knowledge.
For further inquiries, please contact:
Oliver Dickson, VP Sales, +91 98231 88864 / +91 93700 78917, oliver@fintelekt.com
