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Webinar on Correspondent Banking Due Diligence on 19 July 2024

  • Jul 5, 2024

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The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, wish to invite fellow member banks to join a virtual workshop on “Introduction to Correspondent Banking Due Diligence” to be held on 19 July 2024 from 11AM to 1PM Singapore Time.

Summary
This virtual workshop will equip participants to better understand the risks and the importance of robust correspondent banking risk management, the consequences of de-risking and the effective application of Correspondent Banking Due Diligence.
TRAINER
Our expert trainer, Julia Chin, a seasoned finance industry professional with over 25 years of experience as a subject matter expert on Correspondent Banking, Securities Services, and Fintech in the areas of Financial Crime and Regulatory Compliance, will share practical examples and case studies, and discuss the following key issues:

(1) Fundamental Concepts of Correspondent Banking

(2) The Building Blocks of Correspondent Banking Risk Management

(3) FATF Standards and Guidelines

(4) Concerns of De-risking

(5) New Market Entrants – Fintechs (including VASPs)

(6) Technology, Innovation and the Future of Correspondent Banking

PARTICIPATION FEE

The participation fee is US$ 50 per person.

The fee includes access to recording and certificate of completion.

Pay online via credit/debit card and register now! Secure Online Payment HERE.

Special Benefit for ABA Members

ABA Members can avail of two free registrations per institution for this workshop. To be nominated for free registration, please contact the local ABA liaison at your institution.

For more information or clarifications, please write to oliver@fintelekt.com

ABOUT FINTELEKT

Fintelekt Advisory Services Pvt Ltd is one of the Knowledge Partners of the ABA. It 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.

Asian Bankers Association

7F-2, No. 760, Sec. 4, Bade Rd. Songshan Dist., Taipei City 10567, Taiwan (R.O.C.)

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