Quote:
Originally Posted by Unregistered
what kind of broader topics? I am in my first 3 months at a jap bank and I am looking to gain some advice. Any books or website should I read regularly? I was told by my manager that it is good to be proactive in KYC AML role.
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Read the news. Best source of info. Understand what is coming. Sg to sign /implement aeoi hence applying crs. Learn how will this affect banking.
Broader topics i mean areas outside the realm of aml kyc and this involves alot of reading. Know wat laws r cross border n has effect in sg... If u r tech savvy, learn how the systems in your current workplace works. Knw the matching algorithms, source feeds, outputs etc. This would prove helpful in helpin u to manage change projects and to detect glitches or flaws.
Many many other things. But u need to keep up with the news.