Investigations

Expert Speak: Nicholas McTaggart, The Murinbin Group

Course Duration: 42 minutes
Course Points: 40

In this presentation, Nicholas McTaggart, Founder, The Murinbin Group talked about the challenges faced across the globe in Asset Tracing and Recovery. He also shared some good practices in asset tracing and confiscation.

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

Expert Speak: Russell Wilson, Transparency International Australia

Course Duration: 17 minutes
Course Points: 15

Russell Wilson, Non-Executive Director, Transparency International Australia and former General Counsel, AUSTRAC talked about Mechanisms for International Cooperation and Assistance. He mentioned a number of formal and informal mechanisms for international cooperation and assistance for combating money laundering, terrorism financing, corruption, drug trafficking and other forms of predicate offences.

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

Expert Speak: Mark Nuttall, Hill & Associates Singapore

Course Duration: 41 minutes
Course Points: 40

Mark Nuttall, Country Manager, Hill & Associates Singapore talked about Investigating and Prosecuting Transnational Crimes. In his presentation he covers the importance of digital forensics, a deep understanding of criminal typologies and a holistic approach between police reviewers, digital forensic practitioners, and other task force components.

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

Expert Speak: Mark Nuttall, Hill & Associates Singapore

Course Duration: 42 minutes
Course Points: 40

Mark Nuttall, Country Manager, Hill & Associates Singapore shared his experiences and best practices in Fraud Investigations. He talked about the importance and benefits of having a Fraud risk management (FRM) system in an organization and the components of a FRM system.

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

Conversations: Tim Holt and Richard Wood, Agencia

Course Duration: 49 minutes
Course Points: 45

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Richard Wood, Director – Justice, Policing and Security and Tim Holt, Director of Serious Crime from Agencia. The conversation covers financial crime and investigation space. The speakers talk about priority areas for banks and other financial institutions to make their AML/CFT frameworks more effective, ways to improve quality of STR reporting, gaps in the investigations system and policing from an AML point of view.

They talk about expectations of law enforcement or intelligence agencies from banks and financial institutions, and also share recommendations to regulators and banking sector to understand better and identify and mitigate risks associated with Covid-19, benefits of public-private partnership and information sharing, low asset recovery and confiscation because of inadequate legislation and lacunae in training and awareness of AML and CFT.

Conversations: Mark Nuttall, Hill & Associates Limited

Course Duration: 34 minutes
Course Points: 30

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Mark Nuttall, Country Manager at Hill & Associates Limited. The conversation covers reasons for low rate of conviction or asset confiscation related to money laundering and terrorist financing crime, challenges faced by AML/CFT ecosystem because of crime becoming increasingly multinational, ways in which AML/CFT stakeholders can become better engaged with combating crimes like human trafficking, wildlife trafficking and other environmental crimes, increasing efficiency in international cooperation and need for rationalization in the existing cooperation mechanisms, information sharing with the Law Enforcement Agencies (LEAs) and impact of Covid-19 on the money laundering and terrorist financing landscape and cyber crime.

Conversations: Ian Pemberton, Criminal Intelligence Officer, INTERPOL

Course Duration: 25 minutes
Course Points: 25

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Ian Pemberton, Criminal Intelligence Officer, INTERPOL on trends in ML/TF, challenges for policing agencies, critical success factors for public private partnerships and improving the quality of reporting in banks and financial institutions.

Conversations: Sandeep Mehra, Chief Executive Officer, Academy of Fraud Investigations

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 Sandeep Mehra, Chief Executive Officer, Academy of Fraud Investigations on areas within banking prone to financial fraud, fraud prevention techniques and pre-requisites for a good investigation team and building a working partnership between business, control and investigations functions in a bank.

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