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Webinars

Upcoming Webinars

Fintelekt – Asian Bankers Association

RISK SENSING AND FRAUD INTELLIGENCE

November 18, 2020
11.00 am IST / 1.30 pm SGT

This webinar will explore the importance of learning from the risk of fraud happening around the world; understanding global risk typologies and the players; applying the relevant knowledge into operations; and using data and technology in fighting fraud.

SHIRISH PATHAK
Managing Director
Fintelekt

CHUA CHOON HONG
Head of Compliance Solutions – APAC
Bureau van Dijk, A Moody’s Analytics Company

DEVENDRA RAGHAV
Head of Compliance and Internal Control
QNB (Qatar National Bank) Group

Fintelekt – Asian Bankers Association

AML GOVERNANCE

December 2, 2020
11.00 am IST / 1.30 pm SGT

Key Issues:

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

Past Webinars

Fintelekt – Global Financial Integrity - October 21, 2020

Illicit Gold Trade and TBML Policy Options

Speakers:

ARPITA BEDEKAR, Director – Strategy & Planning, Fintelekt Advisory Services
LAKSHMI KUMAR, Policy Director, Global Financial Integrity

Fintelekt – Global Financial Integrity - October 14, 2020

Illicit Gold Trade and Using Trade Data and Financial Tools to Fight Money Laundering and Transnational Organized Crime

Speakers:

ARPITA BEDEKAR, Director – Strategy & Planning, Fintelekt Advisory Services
LAKSHMI KUMAR, Policy Director, Global Financial Integrity

Fintelekt – Asian Bankers Association - September 9, 2020

Optimizing AML Screening

Speakers:

DOUGLAS WOLFSON, Director, Financial Crime Compliance – Asia, LexisNexis Risk Solutions
VIJAY GOPALADESIKAN, Head – FCC Screening Product & List Management, Group Financial Crime Compliance, Standard Chartered Bank
DAYANAND PRASAD, Principal Officer – AML & KYC Compliance, Emirates NBD Bank (P.J.S.C)

Fintelekt – Asian Bankers Association - August 5, 2020

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 - July 8, 2020

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 - June 10, 2020

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 - May 6, 2020

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 - March 26, 2020

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
Fintelekt - March 12, 2020

Combatting Illegal Wildlife Trade – United for Wildlife Approach

Speaker:

ROBERT CAMPBELL, Programme Manager, United for Wildlife

Fintelekt – Asian Bankers Association - February 5, 2020

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 - December 4, 2019

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 - July 10, 2019

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 - May 8, 2019

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 - February 21, 2019

The Role of AML Compliance in Correspondent Banking

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