Public Private Partnerships

Private-Public Partnership Successes/Trends by Mariano Federici

Course Duration: 57 minutes
Course Points: 55

Presentation on Private-Public Partnership Successes/Trends by Mariano Federici, Managing Director, K2 Integrity & Former Chair of Egmont Group of FIUs at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

Expert Speak: Diphat Tembo, Financial Intelligence Centre, Zambia

Course Duration: 57 minutes
Course Points: 55

Presentation on International Cooperation in Asset Recovery by Diphat Tembo, Director – Compliance and Prevention Department, Financial Intelligence Centre, Zambia at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

Expert Speak: Muhammad Imran, INTERPOL

Course Duration: 38 minutes
Course Points: 35

Muhammad Imran, Criminal Intelligence Officer, Financial Crimes Unit – INTERPOL speaks about Financial Industry Collaboration for Fraud Mitigation and Prevention in this presentation from Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021.

Expert Speak: Mariano Federici, K2 Intelligence, Financial Integrity Network

Course Duration: 37 minutes
Course Points: 35

In this presentation, Mariano Federici, Former Chair of Egmont Group of FIUs and Vice President at K2 Intelligence, Financial Integrity Network talked about ways of maximizing Public Private Partnerships. He discussed how financial intelligence/information sharing partnerships (FISPs) allow regularly convened public private dialogue on financial crime threats towards building a common understanding of risks, threats and vulnerabilities affecting the national AML/CFT system.

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

Conversations: Daniel Thelesklaf, AML/CFT and Anti-Corruption Expert

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 Daniel Thelesklaf, AML/CFT and Anti-Corruption Expert on regulatory expectations from reporting entities, effective implementation of FATF standards, challenges while setting up public-private partnerships and his thoughts on modern slavery.

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: Philip Hunkin, Director – Financial Intelligence Unit, Isle of Man

Course Duration: 23 minutes
Course Points: 20

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Philip Hunkin, Director – Financial Intelligence Unit, Isle of Man on various experiences around financial crime risk assessment, imposing penalties, steps to strengthen beneficial ownership controls, public private partnerships and expectations from reporting entities in the Isle of Man.

Conversations: Dr Elena Scherschneva, Independent Expert & Former Head of Austria FIU

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 Dr. Elena Scherschneva, Independent Expert & Former Head of Austria FIU on priority areas for banks and financial institutions to make their AML/CFT programmes more effective, the most effective parts of the Anti-Money Laundering Directive and the importance of financial information sharing and public private partnerships.

Conversations: Christiaan Barnard, Head FIU, New Zealand

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 Christiaan Barnard, Head FIU, New Zealand on New Zealand’s latest national risk assessment, trends in STR filing and quality of reporting, functions and outcomes of the New Zealand Public Private Partnership and minimizing ML/TF risks sustainably.

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