Fintelekt AML/CFT 10th Annual Summit (India) 2020

Summit

Fintelekt AML/CFT 10th Annual Summit (India) 2020

December 7-9, 2020

December 7-9, 2020 (Virtual Event)
9.30 am to 1.00 pm Indian standard time

Fintelekt presented the AML/CFT 10th Annual Summit (India) 2020 with the objective to engage AML/CFT experts, regulators, practitioners and suppliers on a three-day virtual knowledge-sharing journey from December 7 to 9, 2020.

Agenda

Day 1 : December 7, 2020 (Monday)

9.30 am

Welcome Note

Shirish Pathak, Managing Director, Fintelekt Advisory Services

9.45 am

Best Practices in Conducting an Enterprise Wide AML/CFT Risk Assessment

Theresa Karunakaran, Former Director Regulatory Affairs Deutsche Bank AG and Former General Manager – Department of Supervision, Reserve Bank of India

10.45 am

The AML/CFT Landscape: What Lies Ahead in 2021

Moderator
Suresh Vytla, Country Manager India, Accuity

Panelists
Arun Shankar C S, Incharge – FRM – Risk Management, National Payments Corporation of India
Deepak Kinger, Chief Risk & Compliance Officer, ICICI Prudential Life Insurance
Rohan Lakhaiyar, Chief Compliance Officer, Paytm Payments Bank
Anuj Bhansali, Director of Product Management, PhonePe

11.15 am

Solution Demo by Accuity

Rohan Bania, Senior Business Solutions Consultant, Accuity

11.30 am

Mitigating AML/CFT Risks from Virtual Assets

Malcolm Wright, Chief Compliance Officer, 100x Group & Advisory Council Chair, Global Digital Finance

12.00 pm

Managing High Risk Customers

Sharad Nair, Senior Vice President and Principal Officer AML, Axis Bank

12.45 pm

Public Private Partnerships and Information Sharing

Ian Pemberton, Criminal Intelligence Officer, INTERPOL
You Jung-Kee, Criminal Intelligence Officer, INTERPOL

Day 2 : December 8, 2020 (Tuesday)

9.30 am

Combating Illegal Wildlife Trade: The Role of Financial Institutions

Arpita Bedekar, Director – Strategy & Planning, Fintelekt Advisory Services

10.00 am

The Progress of the AML/CFT Regime in Afghanistan

Nesar Ahmad Yosufzai, Director General, Bank Supervision Department, Central Bank of Afghanistan

10.30 am

Know Your Customer and Due Diligence for Financial Institutions

Douglas Wolfson, Director – Financial Crime Compliance, LexisNexis Risk Solutions

10.50 am

Solution Demo

David Zhuo, Financial Crime Consultant, LexisNexis Risk Solutions

11.00 am

Compliance with Economic Sanctions

Nicholas Turner, Of Counsel, Steptoe & Johnson

11.30 am

Addressing Trade Compliance Challenges Through Technology

Byron McKinney, Product Manager – Trade Finance and Compliance Solutions, IHS Markit

11.50 am

Solution Demo by IHS Markit

Byron McKinney, Product Manager – Trade Finance and Compliance Solutions, IHS Markit

12.00 pm

The Progress of the AML/CFT Regime in Bhutan

Thinley Dorji, Head – Risk Management, Compliance & AML/CFT Division, Bank of Bhutan

12.30 pm

Trade Based Money Laundering

Lakshmi Kumar, Policy Director, Global Financial Integrity

Day 3 : December 9, 2020 (Wednesday)

9.30 am

The Progress of the AML/CFT Regime in Nepal

Pramod Kumar Dahal, Chief – AML, CFT, Internal Audit & Company Secretary, NMB Bank.

10.15 am

Q&A Session with Nesar Ahmad Yosufzai, Director General, Bank Supervision Department, Central Bank of Afghanistan

10.30 am

Transaction Monitoring, Screening and Embargos

Sarah Tariq, Specialist Advisor – AFC & Compliance, Deutsche Bank, Pakistan

11.10 am

Why is it Imperative for Banks to Undertake a Modern Slavery Risk Assessment?

Matt Friedman, Chief Executive Officer, The Mekong Club

11.45 am

The Role and Significance of Compliance Associations

Dilani Sooriyaarachchi, Head of Compliance Seylan Bank, and President – ACOB Sri Lanka;
Mohammad Abdullah Al Mamun, CAMLCO; Head of Vigilance, Dutch-Bangla Bank and General Secretary – AACOBB Bangladesh;
Jairam Manglani, Country FCC Head and MLRO, Standard Chartered Bank, India.

12.45 pm

Closing Remarks

Speakers

Shirish Pathak Managing Director
Fintelekt Advisory Services

Theresa Karunakaran Former General Manager Reserve Bank of India

Suresh Vytla Country Manager
India Accuity

Arun Shankar C S Incharge – FRM – Risk Management National Payments Corporation of India

Deepak Kinger Chief Risk & Compliance Officer ICICI Prudential Life Insurance

Rohan Lakhaiyar Chief Compliance Officer Paytm Payments Bank

Anuj Bhansali Director of Product Management PhonePe

Rohan Bania Senior Business Solutions Consultant Accuity

Malcolm Wright Chief Compliance Officer, 100x Group & Advisory Council Chair, Global Digital Finance

Sharad Nair Senior Vice President and Principal Officer AML Axis Bank

Ian Pemberton Criminal Intelligence Officer
INTERPOL

You Jung-Kee Criminal Intelligence Officer
INTERPOL

Arpita Bedekar Director – Strategy & Planning Fintelekt Advisory Services

Nesar Ahmad Yosufzai Director General, Banks Supervision Department Central Bank of Afghanistan

Douglas Wolfson Director – Market Planning, FCC & Payments LexisNexis Risk Solutions

David Zhuo Financial Crime Consultant LexisNexis Risk Solutions

Nicholas Turner Of Counsel, Steptoe & Johnson

Byron McKinney Product Manager – Trade Finance and Compliance Solutions IHS Markit

Girish Hanumegowda Regional Subject Matter Expert – Trade Compliance Solutions IHS Markit

Thinley Dorji Head – Risk Management, Compliance & AML/CFT Division Bank of Bhutan

Lakshmi Kumar Policy Director Global Financial Integrity

Pramod Kumar Dahal Chief – AML/CFT, Internal Audit & Company Secretary NMB Bank

Sarah Tariq Specialist Advisor, AFC & Compliance Deutsche Bank, Pakistan

Matt Friedman Chief Executive Officer The Mekong Club

Dilani Sooriyaarachchi Head of Compliance – Seylan Bank & President – Association of Compliance Officers of Banks, Sri Lanka

Mohammad Abdullah Al Mamun CAMLCO; Head of Vigilance, Dutch-Bangla Bank & General Secretary – Association of AML Compliance Officers of Banks in Bangladesh

Jairam Manglani Country FCC Head, Principal Officer and MLRO Standard Chartered Bank – India

Sponsors

Accuity

Platinum Sponsor

Accuity offers a suite of innovative solutions for payments and compliance professionals, from comprehensive data and software that manage risk and compliance, to flexible tools that optimise payments pathways. With deep expertise and industry-leading data-enabled solutions from the Fircosoft, Bankers Almanac and NRS brands, our portfolio delivers protection for individual and organisational reputations. Part of RELX, a global provider of information and analytics for professional and business customers across industries, Accuity has been delivering solutions to banks and businesses worldwide for 180 years.

IHS Markit

Gold Sponsors

IHS Markit provides information, analytics and insight to enable organisations to identify trade finance and supply chain risk. We have over 300 years industry experience within maritime and trade and are the sole appointed authority for assigning and validating the IMO number for a vessel. IHS Markit also provides current and historical seaborne import and export data along with global trade pricing information, covering 97% of global trade.

LexisNexis® Risk Solutions

LexisNexis® Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology solutions for a wide range of industries including insurance, financial services, healthcare and government. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers across industries. For more information, please visit www.risk.lexisnexis.com.