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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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Sachin ShahFinancial Crime Compliance Subject Matter Enthusiast Sachin Shah is a CAMS accredited financial crime compliance professional and has 19 years of experience in the financial services industry having exposure in India, Middle East and APAC region. He is a subject matter enthusiast and has interest in the field of financial crime compliance and is...
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Taiwan is an island country in East Asia. Its neighbouring countries include China, Japan and Philippines. Taiwan is also referred to as the Republic of China (ROC) or Chinese Taipei. People’s Republic of China (PRC) has always staked its sovereign claim over ROC, under its One China policy. However, Taiwan has asserted itself an independent...
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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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Mr. Abu Hena Mohd. Razee Hassan, Head, Bangladesh Financial Intelligence Unit, delivering the keynote at the Fintelekt AML 3rd Annual Summit 2019 in Dhaka. The AML community in Bangladesh is stepping up its fight against money laundering by coming together to improve the current status of AML controls, putting preventive measures in place and increasing...
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Professional Money Launderers (PMLs) specialize in avoiding safeguards laid down by governments to prevent money laundering and terrorism financing. They use their knowledge and expertise to exploit legal loopholes and help criminals convert illegitimate funds into legitimate flows, in exchange for a fee. A PML is concerned with the destination of the money and the...
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A comprehensive AML/CFT process maturity survey was conducted by Fintelekt in May-June 2018 within the Philippines banking industry to aid the understanding along parameters such as the current state of AML compliance, compliance officers’ challenges and priorities, bench-marking AML efforts in the banking industry as well as understanding expected areas of support from the Anti-Money...
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