Course Duration: 75 minutes
Course Points: 75
This panel discussion took place at the Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021. This panel was moderated by Arpita Bedekar, Director – Strategy & Planning, Fintelekt Advisory Services. The panelists included Serge Ceniza, First Vice President and Chief Compliance Officer, Philippine Business Bank, Theresa Karunakaran, Former General Manager, Reserve Bank of India, Md. Abdullah Al Mamun, CAMLCO & Head of Vigilance, Dutch-Bangla Bank; and General Secretary – AACOBB Bangladesh and Srinivas Vaman Gollapudi, Joint President and Business Head – Trade Finance and Commercial Operations, Kotak Mahindra Bank.