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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 and the Asian Bankers Association jointly hosted the second Short-term Visiting Program on “Making AML/CFT Top Priority for Banks” in Mumbai, India on February 27-28, 2020. The objective of the programme was to provide compliance officers of banks around the region with a strategic understanding of emerging risk factors and an opportunity...
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The complexity in sanctions, and with it the number and volume of monetary penalties, has made the area of sanctions compliance a growing concern for banks and financial institutions. Institutions that do not incorporate a comprehensive sanctions programme are essentially accepting a trade-off between profiting from potentially ‘sanctionable’ business and the risk of detection and...
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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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