From Technical Compliance to Effectiveness
AML Leadership Newsletter
The AML Leadership Newsletter is published by Shirish Pathak, Managing Director, Fintelekt with the intention to harness and share knowledge from compliance leaders, professionals, consultants and enthusiasts to enable the global compliance community to learn from each other!
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Past Newsletters
Highlights from the Keynote Address by Ibu Diana Soraya Noor, Director of Strategy and International Cooperation, Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)
A conversation with Raymond Biu, Head of Compliance at Verto and author of “KYC: Unlocking Africa!
An interview with Matthew Friedman, Founder and CEO of The Mekong Club
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Would you like to share your expertise with the compliance community via the AML Leadership Newsletter? If so, please write to [email protected] or connect with him via LinkedIn at Shirish Pathak.