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AML
Powered by sanctions-intelligence.com An analysis of U.S. OFAC SDN, EU, UK HMT and UN Consolidated Sanctions List Frequency of list changes, volumes, affected entries and sanctions programs/regimes The global sanctions landscape is changing rapidly – with direct impacts on business operations. For example, the high frequency of sanctions list changes needs to be reflected in...
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Powered by sanctions-intelligence.com An analysis of U.S. OFAC SDN, EU, UK HMT and UN Consolidated Sanctions List Frequency of list changes, volumes, affected entries and sanctions programs/regimes The global sanctions landscape is changing rapidly – with direct impacts on business operations. For example, the high frequency of sanctions list changes needs to be reflected in...
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The Situation The co-operative bank, with a strong presence in Western India, was keen to improve awareness and understanding about Anti-Money Laundering and Countering the Financing of Terrorism amongst its key customer-facing workforce. Doing so would not only allow the bank to manage its AML/CFT risks better, but also improve the effectiveness of its AML/CFT...
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Archana Kotecha is a UK-qualified barrister and London School of Economics graduate. After practicing corporate law for seven years with KPMG and DLA Piper, Archana joined the UN Refugee Agency’s Legal Protection Team, then the Immigration Advisory Service and Stop Trafficking UK in London. She has served on the UK Human Trafficking Centre’s Victim Care...
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Introduction As per a report from Forbes (1), from 1980 to 2010, the Chinese, Japanese and South Korean banking industries’ assets expanded 20-, 15- and 13-fold respectively. And, as per a One Road research (2), post 2010 the Asian banking markets have demonstrated continuous and consistent growth as compared to their counterparts in US &...
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Fintelekt Advisory Services hosted an exclusive webinar on “AML/CFT in Cash Economies: Informal is the New Formal” on October 30, 2019 along with Expert Speaker Liat Shetret, International Strategic Advisor for Financial Integrity and Inclusion. Arpita Bedekar, Director – Marketing, Fintelekt Advisory Services moderated the webinar. Liat has more than 15 years of experience leading global capacity-building and...
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Banks and financial institutions play a critical role in collecting and storing customers’ data. From the compliance perspective, however, disparate data sources and the lack of standardisation in the available data is making AML compliance more and more difficult. Large amounts of resources are being invested into building sophisticated systems that aim to make AML...
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Overview The Republic of Indonesia (Capital – Jakarta) is a country in Southeast Asia bordering East Timor, Malaysia and Papua New Guinea. It is the world’s largest island country, with more than seventeen thousand islands. It is the fourth most populous jurisdiction in the world. With a GDP of more than 1 trillion USD (as...
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N. M. Eftakharul Alam Bhuiya has broad legal background with more than twelve years of experience in corporate-commercial law. He has obtained his LL.B (Hons) and LL.M in Commercial Law from the University of Dhaka, Bangladesh. He is an enrolled Advocate of the Supreme Court of Bangladesh. Prior to starting practicing, he worked as acting...
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Fintelekt Advisory Services, jointly with LexisNexis Risk Solutions organised a half-day interactive session on “Managing PEP Risk in a Digital World” on June 28, 2019 at Hotel Taj Lands End, Mumbai. The briefing session started with a keynote address by Mr. S. Ramann, CEO & Managing Director of National e-Governance Services, India’s first information utility...
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