Anti Money Laundering Act came into effect in January 2002. Since then there have been developments in financial services industry in relation to anti money laundering (AML) and combating financing of terrorism initiative. As financial institutions are implementing their respective compliance programmes, it is imperative that they step back to review their existing compliance programmes in place to ensure their effectiveness.

The Actimize Anti-Money Laundering Solution addresses all aspects of compliance with AML regulations, such as CIP, KY, government watch list filtering, and transaction monitoring, covering a broad range of products and services. Used by eight of the top ten global financial services organizations, the Actimize platform includes Anti-Money Laundering, Fraud Prevention, and Regulatory Compliance solutions and in total provides surveillance and compliance monitoring for over US$4 trillion in assets. Actimize currently has 45 live installations all across the globe.

This event has been specifically designed to meet the needs of : Risk and Compliance Professionals, Anti Money Laundering Project Managers, Regulatory Affairs Managers, In-House Counsel.

Gain insight on the following topics:
      • Updates on AML Regulations
      • A better understanding of AML framework
      • Areas that Financial intuitions should look
         to cover while evaluating an AML solution
      • Understanding Actimize AML solution, Market
         leader of AML/Fraud Prevention/ BDC solution
      • Value Prepositions of Actimize AML solution
      • And many more issues emerging from the
        context of managing and reporting Anti Money
        Laundering in a modern bank

Contact Us
Should you have any questions and would like to find out more about how Info-Alchemy can help you get the most out of the information in your enterprise, please feel free to contact us:
- Ms. Marijho Dela Rosa
- mdelarosa@info-alchemy.com
- +632 6700 7755