by Yao Jun Chia 

I have been a researcher for 5+ years in FinTech industry & have worked in multiple roles as RPA consultant, project manager and knowledge creater. My expertise lies in relaying and breaking down complex concepts into fundamental components, building scalable knowledge & management frameworks from scratch.  
Lessons 12 Duration -

Introduction to AML for payment services

This is the second part of a two part introductory course on data regulation, which serves as a solid foundation to understand the ever changing regulatory landscape of anti money laundering. This course lays a strong foundational knowledge to develop robust anti money laundering systems and measures. It’s also important to comply to the most current anti money laundering measures implemented globally in order to avoid heavy penalties and to help drive better business opportunities and services in the finance and payments industry to deliver the best customer experience. If the notion of combining business value creation and AML compliance excites you, I warmly welcome you to take this course.

  • What is Money Laundering?

  • AML Systems: SWOT Analysis

  • Centralized digital ledgers: Effective AML systems

  • AML Laws - FATCA, CRS, PSD2, 5MLD, 6MLD

  • The cost of non compliance

  • PSD2: Business opportunities and better services

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