Section 3 - AML Risk Management & Technology
inCOMPLIANCE, ICA and Asia Compliance
'The New FCR Imperatives - Summary Article
The New FCR Imperatives
- White Paper
Provides an overview of 24 imperatives for strategic decision making.
BankingToday (HKIB Journal)
'AML Risk Models'
Describes three risk models - geography and country, business and
entity, product and transaction.
'What AML/CFT Technology Cannot Do For You!'
The article discusses critical issues that impact on the effectiveness of a
technology solution. It underscores that technology is not a panacea.
NUS Business School
'The Future of AML/CFT - Technology, Data, People'
This paper provides important insights on the future of money laundering
and terrorist financing risk management with a focus on technology.
'Cleaning up the system'
Technology in Asia. It is a useful overview for senior management.
theft, terrorist financing'
Identity theft world-wide is a key anti-fraud, AML/CFT concern.
Sophisticated software can help.
ombating Smart Financial Crime™