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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 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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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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Fintelekt-ABA Webinar 5 Trade-Based Money Laundering: Emerging Risks and Mitigation Strategies February 5, 2020 Fintelekt Advisory Services and Asian Bankers Association hosted its fifth webinar on February 5, 2020 on the topic of Trade-Based Money Laundering: Emerging Risks and Mitigation Strategies. The hour-long session, which was free to attend, received record participation from banks in...
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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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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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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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