Fintelekt-ABA Virtual Workshop on Choosing the Right AML Technology Provider: Key Success Factors

As financial institutions face increasingly complex regulatory requirements and sophisticated financial crime schemes, selecting the right AML technology provider has become a critical decision. This two-hour interactive virtual workshop jointly organised by Fintelekt Advisory Services and the Asian Bankers Association is designed to 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.