Fintelekt-ABA Short-Term Visiting Program on AML Risks in Digital Payments

Fintelekt and the Asian Bankers Association hosted the annual Short Term Visiting Program over two days in Mumbai for participants from India, Nepal, Maldives, Vietnam and Taiwan to get a deeper understanding of the AML/CFT risks in digital payments.

The program covered a number of relevant topics including AML/CFT Trends in Digital Payments, Cybersecurity and Fraud Monitoring, Managing AML/CFT Risks in a Fintech, How Aadhar and CKYC is Fostering Fintech Growth, Financial Crime Technology Landscape & Trends, and Managing Regulatory Expectations around Digital Payments.

Resource persons Harshit Baxi, Sagar Tanna, Theresa Karunakaran, Ashutosh Naik, Sachin Shah – CAMS, and Shirish Pathak interacted with the participants over the two days and shared their practical knowledge and insights around the topic.

Arpita Bedekar, Director, Strategy and Planning, Fintelekt and Mig Moreno, Deputy Secretary-General, Asian Bankers Association facilitated the sessions.