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Section 3 - AML Risk Management & Technology
BankingToday (HKIB Journal)
'AML Risk Models'
The article defines a key approach to all transactions that banks and
other financial institutions must adopt. It 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. The
paper is a recommended reading for all the ICA AML courses.
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AsiaRisk - AML Software
'Cleaning up the system'
The article talks about the benefits, shortcomings and adoption of
technology in Asia. It is a useful overview for senior management.
Bangkok Post
'Guard against ID theft, terrorist financing'
Identity theft world-wide is a key anti-fraud, AML/CFT concern.
Sophisticated software can help.
'Cleaning up the system'
The article talks about the benefits, shortcomings and adoption of
technology in Asia. It is a useful overview for senior management.
Bangkok Post
'Guard against ID theft, terrorist financing'
Identity theft world-wide is a key anti-fraud, AML/CFT concern.
Sophisticated software can help.
Rohan Bedi