AML Technology

Expert Speak: Atty. Narlette Manacap-Jaravata, Citibank N.A. Philippines and Dante T. Fuentes, Association of Bank Compliance Officers, Inc.

Course Duration: 34 minutes
Course Points: 26

Atty. Narlette Manacap-Jaravata, Chief Country Compliance Officer, Citibank N.A. Philippines and Dante T. Fuentes, Adviser, Association of Bank Compliance Officers, Inc. talked about the benefits and threats of digitization. They also talked about initiatives of both the BSP and the AMLC to adapt information and communication technology.

This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.

Conversations: Sujata Dasgupta, Tata Consultancy Services

Course Duration: 21 minutes
Course Points: 20

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Sujata Dasgupta, Global Head – Financial Crimes Compliance Advisor, Tata Consultancy Services. This conversation talks about technology trends in AML/CFT Compliance and the role of employees of reporting entities evolving as a result, impact of emergence of FinTech and RegTech on large IT services or product technology companies in the AML/CFT ecosystem, effectiveness of penalties issued by regulators, awareness of AML Compliance in the smaller/regional financial institutions and lacunae in the banking/financial system to detect and report transactions.

Conversations: M C Ponnanna, Al Jazeera Exchange

Course Duration: 30 minutes
Course Points: 25

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with M C Ponnanna, Head of AML/CFT and Money Laundering Reporting Officer (MLRO), Al Jazeera Exchange. The conversation centered around key changes brought in by the new AML Law implemented by Qatar Central Bank, current stand of cryptocurrencies in Qatar, risks associated with currency exchange houses, impact of Covid-19 on operations, latest trends in technology implementation in the area of AML/CFT Compliance, and factors that should be considered while implementing a new technology.

Conversations: Antoine Karam, UNODC

Course Duration: 22 minutes
Course Points: 20

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Antoine Karam, Head – Software Products for Member States, United Nations Office on Drugs and Crime (UNODC). They talked about the software goAML developed by UNODC, benefits of using the software, support provided by UNODC while implementing the software in various countries, challenges faced during such implementations and future expectations from the goAML software.

Expert Speak: The AML/CFT Landscape: What Lies Ahead in 2021

Course Duration: 32 minutes
Course Points: 30

This panel discussion took place at the Fintelekt South Asia AML/CFT 10th Annual Summit 2020, conducted virtually from December 7-9, 2020. This panel was moderated by Suresh Vytla, Country Manager India, Accuity. The panelists included 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 and Anuj Bhansali, Director of Product Management, PhonePe.

The panel talked about the current AML/CFT Landscape and what lies ahead in 2021.

Webinar: Risk Sensing and Fraud Intelligence

Course Duration: 52 minutes
Course Points: 50

This webinar is part of the webinar series run by Fintelekt Advisory Services in association with the Asian Bankers Association (ABA). The topic for this webinar is “Risk Sensing and Fraud Intelligence” and was aired on November 18, 2020.

Speakers:

  • SHIRISH PATHAK, Managing Director, Fintelekt
  • CHUA CHOON HONG, Head of Compliance Solutions – APAC, Bureau van Dijk, A Moody’s Analytics Company
  • DEVENDRA RAGHAV, Head of Compliance and Internal Control, QNB (Qatar National Bank) Group
  • BERNARD LAW, Head of FCC and MLRO, Airstar Bank

Key discussion points in the webinar:

  • The importance of learning from the risk of fraud happening around the world
  • Understanding global risk typologies and the players
  • Applying the relevant knowledge into operations
  • Using data and technology in fighting fraud

Expert Speak: Choon Hong Chua, Bureau van Dijk, a Moody’s Analytics Company

Course Duration: 29 minutes
Course Points: 25

Choon Hong Chua, Director – APJ Head of Compliance Solutions, Bureau van Dijk, a Moody’s Analytics Company speaks about the Power of Data and Technology in AML Compliance in this presentation from Fintelekt’s Anti-Money Laundering 9th Annual Summit (India) 2019 held on November 7th-8th, 2019 in Mumbai, India.

Expert Speak: James Mirfin, Refinitiv

Course Duration: 28 minutes
Course Points: 25

James Mirfin, Global Head of Digital Identity & Financial Crime Propositions, Refinitiv talks about the Future of Fighting Financial Crime in this presentation from Fintelekt’s Anti-Money Laundering 9th Annual Summit (India) 2019 held on November 7th-8th, 2019 in Mumbai, India.

Expert Speak: Ravi Amin, IHS Markit

Course Duration: 22 minutes
Course Points: 20

Ravi Amin, Subject Matter Expert, Trade Compliance Specialist, IHS Markit talks about Risk and Compliance in Maritime and Trade in this presentation from Fintelekt’s Asia AML/CFT 2nd Annual Summit 2020 held virtually from July 20-24, 2020.

Expert Speak: Byron McKinney, IHS Markit

Course Duration: 23 minutes
Course Points: 20

Byron McKinney, Product Manager – Trade Finance and Compliance Solutions, IHS Markit speaks about Addressing Trade Compliance Challenges Through Technology in this presentation from Fintelekt’s South Asia AML/CFT 10th Annual Summit 2020 held virtually from December 7-9, 2020.

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