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Webinars

Upcoming Webinars

Fintelekt – Banking Association for Central and Eastern Europe

AML Challenges in Correspondent Banking

May 27, 2021
10.00 AM to 11.00 AM CET

The joint webinar by Fintelekt Advisory Services and the Banking Association for Central and Eastern Europe on the Anti-Money Laundering (AML) Challenges in Correspondent Banking is targeted at knowledge building and addressing key AML/CFT challenges. It will provide a convenient virtual learning opportunity for AML compliance officers from the banking and financial services industry within the region.

Agenda:

  • Inherent AML risks in correspondent banking
  • FATF recommendations for monitoring and risk management of correspondent banking relationships
  • The impact of technological developments on compliance and due diligence processes
  • The future of correspondent banking with the advent of fintech players and new entrants

Past Webinars

Fintelekt – Asian Bankers Association - April 7, 2021

Future-proofing your Financial Crime Compliance Screening

Speakers:

SHIRISH PATHAK, Managing Director, Fintelekt Advisory Services
SRINIVAS VAMAN GOLLAPUDI, Joint President and Business Head – Trade Finance and Commercial Operations, Kotak Mahindra Bank
BRENT ESTRELLA, Group CCO, Rizal Commercial Banking Corporation
DOUGLAS WOLFSON, Director – Market Planning, FCC & Payments, LexisNexis Risk Solutions

Key Takeaways from the webinar

Fintelekt – The Mekong Club - March 17, 2021

Modern Slavery: Is Your Bank Protected?

Speakers:

SHIRISH PATHAK, Managing Director, Fintelekt Advisory Services
MATT FRIEDMAN, CEO, The Mekong Club
PHOEBE EWEN, Programme Director, The Mekong Club

Fintelekt – Asian Bankers Association - March 3, 2021

Conducting Enterprise-wide AML/CFT Risk Assessment

Speakers:

SHIRISH PATHAK, Managing Director, Fintelekt Advisory Services
STEPHEN CUTLER, Chief Enterprise Risk and Compliance Officer, Omnipay
MADHU SINHA, Independent AML Compliance Professional and Former Head of AML, Citi Bank India

Key Takeaways from the webinar

Fintelekt – Asian Bankers Association - February 3, 2021

Prioritising AML/CFT Training

Speakers:

ARPITA BEDEKAR, Director – Strategy & Planning, Fintelekt Advisory Services
SHIRISH PATHAK, Managing Director, Fintelekt Advisory Services
CHOWDHURY MAQ SARWAR, Independent Consultant, Bangladesh
KEVIN GOMEZ, Head-AML/KYC and MLRO, IDFC First Bank

Key Takeaways from the webinar

Fintelekt – Asian Bankers Association - December 16, 2020

AML Governance

Speakers:

ARPITA BEDEKAR, Director – Strategy & Planning, Fintelekt Advisory Services
TANYA MCCARTNEY, CEO & Executive Director, The Bahamas Financial Services Board
PRAMOD KHANDELWAL, Faculty Member, Fintelekt Advisory Services

Key Takeaways from the webinar

Fintelekt – Asian Bankers Association - November 18, 2020

Risk Sensing and Fraud Intelligence

Speakers:

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
BERNARD LAW, Head of FCC and MLRO, Airstar Bank

Key Takeaways from the webinar

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)

Key Takeaways from the webinar

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

Key Takeaways from the webinar

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

Key Takeaways from the webinar

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

Key Takeaways from the webinar

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
 
Key Takeaways from the webinar
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
 
Key Takeaways from the webinar
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