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).
The institute is taking proactive measures to ensure that its members to navigate evolving challenges in financial compliance, with a strong emphasis on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Counter-Proliferation Financing.
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