Public Private Partnerships

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: 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: 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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