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Fintelekt Advisory Services and the Asian Bankers Association jointly held their last webinar of 2021 on Crypto’s Evolution: Enforcement Risks, Asset Recovery and Best Practices. It was very well attended by participants from 45+ countries. The webinar was moderated by Arpita Bedekar, Director – Strategy and Planning, Fintelekt Advisory Services. The speakers at the webinar...
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Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on the Impact of ISO 20022 on AML Screening Effectiveness on October 29, 2021. The webinar was moderated by Arpita Bedekar, Director – Strategy & Planning, Fintelekt Advisory Services, and she was joined by speakers Rohan Bania, Senior Business Solutions Consultant, Accuity and Sharad...
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Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on A Comprehensive Approach to Financial Crime Compliance Surveillance on September 1, 2021. The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services and he was joined by Zubin Chichgar, Head – Monitoring & Analytics, Standard Chartered Bank, John Dalton, Vice President...
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Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on Assessing the Impact of the FATF on Financial Inclusion on June 22, 2021. The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services and he was joined by esteemed speakers F. Christopher Calabia, Senior Advisor, Supervisory & Regulatory Policy, Bill &...
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Fintelekt Advisory Services and the Financial Intelligence Centre (FIC) Zambia organized a joint webinar on the Effective Implementation of Targeted Financial Sanctions in Zambia. The webinar formed part of the Financial Intelligence Centre’s outreach programme specifically designed to enable competent authorities and reporting entities i.e. Financial Institutions (FIs) and Designated Non-Financial Businesses and Professions (DNFPBs)...
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Fintelekt Advisory Services and the Banking Association for Central and Eastern Europe (BACEE) jointly organized a webinar on AML Challenges in Correspondent Banking on May 27, 2021 The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services who welcomed the participants. Istvan Dengyel, Secretary General of the Banking Association for Central and Eastern...
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Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on Cultural Landscape of AML Compliance on May 5, 2021. The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services and the speakers were Patrick Kelly, CEO, Paul McCarthy, CTO and Dr. Katy Dineen, Senior Associate from The Mizen Group. The speakers...
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Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on Future-proofing your Financial Crime Compliance Screening on April 7, 2021. The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services and the speakers were Srinivas Vaman Gollapudi, Joint President and Business Head – Trade Finance and Commercial Operations, Kotak Mahindra Bank,...
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Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on Conducting Enterprise-Wide AML/CFT Risk Assessment on March 3, 2021. The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services and the speakers were Madhu Sinha, Independent AML Compliance Professional and Former Head of AML, Citi Bank India and Stephen Cutler, Chief...
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Fintelekt Advisory Services and the Asian Bankers Association hosted their first webinar for 2021 on Prioritizing AML Training on February 3, 2021. The webinar was moderated by Arpita Bedekar, Director – Strategy and Planning, Fintelekt Advisory Services and the speakers were Sarwar MAQ Chowdhury, Independent Consultant from Bangladesh, Kevin Gomez, Head – AML/KYC and MLRO,...
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