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compliance
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 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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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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Fintelekt Advisory Services conducted a comprehensive training programme on January 23-24, 2020 in Mumbai, India, on Sanctions Compliance covering fundamental aspects of sanctions, various sanctions regimes such as the US (OFAC), UNSCR, UK and EU sanctions, impact of non-compliance and governance measures. The format of the programme was interactive, covering case studies and group exercises....
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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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Shafiul has more than 18 years of experience in various key positions in the banking industry, ranging from IT to AML at Head Office Level. He joined Prime Bank in December 2017 as Senior Assistant Vice President (SAVP) and is currently serving as a Member of Central Compliance Unit as SAVP of Anti-Money Laundering Division,...
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