Payment Systems

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.

Conversations: Dr Rohan Bedi, Executive Director, Singapore Financial Crime Compliance Association (SFCCA)

Course Duration: 25 minutes
Course Points: 20

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Dr Rohan Bedi, Executive Director, Singapore Financial Crime Compliance Association (SFCCA) on fintechs and bigtechs, AML compliance in digital banking, new AML/CFT challenges, enhancing enterprise-wide risk assessments, culture and conduct issues.

Conversations: Jonathan Rogerson, Head of Business, Strategy & Direction, APAC South, Accuity

Course Duration: 48 minutes
Course Points: 45

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Jonathan Rogerson, Head of Business, Strategy & Direction, APAC South, Accuity on the impact of Covid-19 on digital banking, AML risks in digital banking, considerations for digital banks during screening and aspects likely to attract greater monitoring or scrutiny going forward.

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