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Webinars

Upcoming Webinars

Fintelekt – Asian Bankers Association - September 9, 2020 - 11.00 am IST / 1.30 pm SGT

Optimising AML Screening

Key Issues:
  • Global sanctions and watchlist screening
  • PEP screening and due diligence
  • Role of data quality in improving screening results
  • Continuous review and updation
Fintelekt – Asian Bankers Association - December 2, 2020 - 11.00 am IST / 1.30 pm SGT

AML Governance

Key Issues:
  • Governance framework
  • Roles and responsibilities
  • Independent risk assessment
  • Establishing tone from the top

Past Webinars

Fintelekt – Asian Bankers Association

Fine-tuning AML Transaction Monitoring

Speakers:

DOUGLAS WOLFSON, Director, Financial Crime Compliance – Asia, LexisNexis Risk Solutions
ASYRAF RIFAEI ASSRANGKHUUN, Group Head – AML/CFT Transactions Monitoring and Investigation Operations, AmBank Malaysia

Fintelekt – Asian Bankers Association

ML/TF Risks In Correspondent Banking

Speakers:

DILANI SOORIYAARACHCHI, Head of Compliance, Seylan Bank
THERESA KARUNAKARAN, Director Compliance – Regulatory Affairs, Deutsche Bank AG
SAURABH NAGAR, Director, Business Solutions Group, APAC, Accuity

Fintelekt – Asian Bankers Association

Ultimate Beneficial Ownership Identification: Challenges and Best Practices

Speakers:

DEBMALYA MAITRA, Senior Director – BFSI, Chokshi Group
CHUA CHOON HONG, Head of Compliance Solutions – APAC, Bureau van Dijk, A Moody’s Analytics Company

Fintelekt – Asian Bankers Association

Sanctions

Speakers:
HALA BOU ALWAN, Founder & CEO, Hala Bou Alwan Consultancy, UAE
NICHOLAS TURNER, Of Counsel, Steptoe & Johnson, LLP
SURENDRA THAPA, President & Founder, Global Intelligence Analysis Corporation, New York
VINCENT GAUDEL, CGSS, Compliance Expert, Accuity
Fintelekt – Asian Bankers Association

Managing AML Risk, Operations and Continuity During the COVID-19 Pandemic

Speakers:
GUY SHEPPARD, Head of Asia-Pacific Financial Crime, Intelligence and Cyber, SWIFT
SUVEER KHANNA, Partner – Forensic Practice, KPMG

Combatting Illegal Wildlife Trade – United for Wildlife Approach

Speaker:

ROBERT CAMPBELL, Programme Manager, United for Wildlife

Fintelekt – Asian Bankers Association

Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies

Speakers:
LAKSHMI KUMAR, Policy Director, Global Financial Integrity
SHAFATH MUJAWAR, Faculty Member, Fintelekt Advisory Services
JANE LEE, Business Solutions Specialist, Accuity
Fintelekt – Asian Bankers Association

New Payment Systems and Inherent AML Risks

Speakers:
RUSSELL WILSON, Special Counsel, Maddocks and Non-executive Director – Transparency International Australia
N. M. EFTAKHARUL ALAM BHUIYA, Head of Legal & Compliance and Company Secretary, Nagad, Bangladesh
Fintelekt – Asian Bankers Association

Customer Due Diligence Challenges and Best Practices

Speakers:
DR. SRINIVAS YANAMANDRA, Chief of Compliance, New Development Bank, China
CATHERINE G. CHIONG, Deputy Head of Regional Compliance, Ascend Money, Thailand
SAURABH NAGAR, Regional Manager, Business Solutions Group, APAC, Accuity
Fintelekt – Asian Bankers Association

Why Continuous Monitoring is Critical for Trade-Based Money Laundering

Speakers:

PRAMOD KHANDELWAL, Former Chief Compliance Officer, IndusInd Bank & Faculty Member, Fintelekt Advisory Services
SAMIR BHATANKAR, Vice-President, AML Compliance, RBL Bank

Fintelekt – Asian Bankers Association

The Role of AML Compliance in Correspondent Banking

Speakers:
CHARAN RAWAT, Head of Compliance, Rabobank, India