AML CFT Risks and Typologies

Conversations: Duncan Jepson, Founder and Managing Director, Liberty Shared

Course Duration: 46 minutes
Course Points: 45

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Duncan Jepson, Founder and Managing Director, Liberty Shared on the extent of modern slavery, geo-political issues influencing trends, relation to other predicate crimes and indirect impact on national security, and advice to banks and regulators to better identify modern slavery related transactions.

Conversations: Sydney Asubo, Executive Director, Financial Intelligence Authority, Uganda

Course Duration: 59 minutes
Course Points: 55

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Sydney Asubo, Executive Director, Financial Intelligence Authority, Uganda on the challenges faced by the Financial Intelligence Authority, progress of Uganda on policy implementation, national and regional ML/TF trends, and expectations from reporting entities.

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