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Fintelekt Advisory Services and the Asian Bankers Association hosted their first webinar for 2021 on Prioritizing AML Training on February 3, 2021. The webinar was moderated by Arpita Bedekar, Director – Strategy and Planning, Fintelekt Advisory Services and the speakers were Sarwar MAQ Chowdhury, Independent Consultant from Bangladesh, Kevin Gomez, Head – AML/KYC and MLRO,...
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Fintelekt Advisory Services and the Asian Bankers Association hosted their last webinar for 2020 on AML Governance on December 16, 2020.The webinar was moderated by Arpita Bedekar, Director – Strategy and Planning, Fintelekt Advisory Services and the speakers were Tanya McCartney, CEO & Executive Director, The Bahamas Financial Services Board and Pramod Khandelwal, Faculty Member,...
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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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