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Fintelekt Advisory Services and Asian Bankers Associated co-presented the webinar on Risk Sensing and Fraud Intelligence in the 2020 Webinar series on November 18, 2020. The webinar had close to 700 registrations from over 45 countries. The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services. The panelists were: Chua Choon Hong, Head...
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Fintelekt Advisory Services and Asian Bankers Association jointly presented a webinar on Optimizing AML Screening on September 9, 2020. The webinar was hosted by Shirish Pathak, Managing Director, Fintelekt Advisory Services and the panelists were Douglas Wolfson, Director, Financial Crime Compliance – Asia, LexisNexis Risk Solutions, Vijay Gopaladesikan, Head – FCC Screening Product & List...
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Fintelekt’s Asia AML/CFT 2nd Annual Summit 2020 was held virtually from July 20-24, 2020. The summit concluded with more than 1200 participants joining in from 48 countries in Asia and beyond. Global AML/CFT experts shared their knowledge and insights with participants over the five days of the summit. A variety of topics pertaining to AML/CFT...
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Fintelekt Advisory Services and Asian Bankers Association jointly presented the next webinar in the 2020 series on Fine-Tuning AML Transaction Monitoring on August 5, 2020. The webinar was hosted by Shirish Pathak, Managing Director, Fintelekt Advisory Services and the panelists were Douglas Wolfson, Director, Financial Crime Compliance – Asia, LexisNexis Risk Solutions and Asyraf Rifaei...
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Fintelekt Advisory Services and Asian Bankers Association jointly presented the next webinar in the 2020 series on Money Laundering and Terrorist Financing Risks in Correspondent Banking on July 8, 2020. The webinar was hosted by Shirish Pathak, Managing Director, Fintelekt Advisory Services and the panelists were Dilani Sooriyaarachchi, Head of Compliance, Seylan BankTheresa Karunakaran, Director...
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Fintelekt Advisory Services and Asian Bankers Associated jointly presented the next webinar in the 2020 series on Ultimate Beneficial Ownership Identification: Challenges and Best Practices on June 10, 2020. The webinar had close to 800 registrations from over 35 countries. Moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services, two expert speakers shared their knowledge...
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The joint webinar on Sanctions hosted by Fintelekt Advisory Services and the Asian Bankers Association on May 6, 2020 saw record participation to date, highlighting the growing importance of the subject of sanctions compliance and the increasing complexity associated with it. The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services. Four expert...
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Fintelekt Advisory Services hosted a webinar on Managing AML Risk, Operations and Continuity During the COVID-19 Pandemic in association with the Asian Bankers Association (ABA) on March 26, 2020. Guy Sheppard, Head of Asia-Pacific Financial Crime, Intelligence and Cyber, SWIFT and Suveer Khanna, Partner – KPMG India were the speakers at this webinar, which was...
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Fintelekt Advisory Services hosted a webinar on March 12, 2020 on Combatting Illegal Wildlife Trade.The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services, in which he conversed with Robert Campbell, Programme Manager, United for Wildlife. Led by The Duke of Cambridge and The Royal Foundation, United for Wildlife works to address the...
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Fintelekt Advisory Services organized a two-day comprehensive training programme on TBML Compliance on March 4-5, 2020 in Kathmandu, Nepal, covering fundamentals of trade and trade finance, international norms governing TBML monitoring, prevalent and emerging TBML typologies, trade transaction due diligence and monitoring and ways to mitigate risks associated with TBML. The format of the programme...
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