Webinar: AML Compliance Priorities for 2024

As the regulatory landscape continues to evolve, staying ahead of emerging trends and challenges is crucial for financial institutions and organizations committed to maintaining the highest standards of AML compliance.
In this webinar hosted by Fintelekt and the Asian Bankers Association, AML experts from different countries and sectors across Asia discuss their top 5 priority areas for AML compliance teams for 2024.
Speakers:
Shirish Pathak, Managing Director, Fintelekt (Moderator)
Naren Kork, Head of Compliance, SBI LY Hour Bank, Cambodia
Roopa Sushil, MLRO, Anchorage Digital, Singapore
Luke Raven, Senior Partner FCC, Bank of Queensland, Australia
Siv Chanvoleak, Head of Compliance, Woori Bank, Cambodia