Financial institutions must upskill to stay ahead of emerging threats - AICB

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KUALA LUMPUR: Financial professionals must stay ahead of emerging threats by upskilling themselves and being aware of the latest developments in financial crimes, as artificial intelligence (AI) continues to reshape the risk landscape, according to the Asian Institute of Chartered Bankers (AICB).

It also offers Professional Qualifications in Regulatory Compliance (RC) to equip banking professionals with skills in regulatory compliance and risk.

AICB also offers Professional Qualifications in AML/CFT, namely the Certification in Anti-Money Laundering and Counter Financing in Terrorism and the Advanced Certification in Anti-Money Laundering/ Counter Financing in Terrorism.

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Article Details

Category: EconomyBusiness

Markets: MalaysiaSingapore

Topics: /Business/Business News AICB CTF Edward Ling Dr Jonathan Brewer AML Banking Proliferation Financing

Source Website Secure: Yes (HTTPS)

News Sentiment: Negative

Fact Checked: Legitimate

Article Type: News Report

Published On: 2024-08-23 @ 12:05:00 (3 hours ago)

News Timezone: GMT +8:00

News Source URL: thestar.com.my

Language: English

Article Length: 633 words

Reading Time: 4 minutes read

Sentences: 27 lines

Sentence Length: 24 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © The Star

News ID: 22223784

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Main Topics: EconomyBusiness

Official Website: thestar.com.my

Update Frequency: 54 posts per day

Year Established: 1971

Headquarters: Malaysia

News Last Updated: 37 minutes ago

Coverage Areas: Malaysia

Ownership: Independent Company

Publication Timezone: GMT +8:00

Content Availability: Local / Regional

News Language: English

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Publisher ID: #22

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