Regulatory Reporting and Expectations

Insights: Summary of the FATF Plenary June 2022

Fintelekt Academy presents a video summary of the proceedings of the FATF Plenary Meeting held from June 14th to 17th 2022 presented by Arpita Bedekar, Director – Strategy & Planning, Fintelekt. 

The summary covers a statement on the Russian Federation, changes to the list of jurisdictions under increased monitoring, new publications on information sharing, virtual assets and beneficial ownership and priority areas under the upcoming Singapore Presidency.  

Watch the video for more details!

Updated: June 2022
Duration: 12 minutes
Points: 10

Insights: Summary of the FATF Plenary March 2022

Fintelekt Academy presents a video summary of the proceedings of the FATF Plenary Meeting held from March 2nd to 4th 2022 presented by Arpita Bedekar, Director – Strategy & Planning, Fintelekt. 

The outcomes of the March 2022 plenary meeting include a statement released on the Russia-Ukraine conflict, revisions to the methodology for the fifth round of mutual evaluations, discussion on the mutual evaluation report of France, changes to the list of jurisdictions under increased monitoring (or the grey list), publications and guidance papers as well as an announcement regarding the next FATF President. 

Watch the video for more details!

Updated: March 2022
Duration: 13 minutes
Points: 10

Expert Speak: Maryliz S. Nuñez, Anti-Money Laundering Council Secretariat

Course Duration: 57 minutes
Course Points: 55

Presentation on An Assessment of the Philippines’ Exposure to External and Internal Threats Based on Suspicious Transaction Reports 2018-2020 by Maryliz S. Nuñez, Bank Officer V, Anti-Money Laundering Council (AMLC) Secretariat at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

To learn more about this study, please click http://www.amlc.gov.ph/images/PDFs/ASSESSMENT%20OF%20PH%20EXPOSURE%20TO%20EXTERNAL%20AND%20INTERNAL%20THREATS%20BASED%20ON%202018%20TO%202020%20STRS.pdf

Expert Speak: Atty. Joeshias B. Tambago, AMLC Secretariat

Course Duration: 60 minutes
Course Points: 60

Presentation on AMLC Issuances: AMLA (Particularly Investigative Tools/ Techniques) by Atty. Joeshias B. Tambago, Bank Officer V, AMLC Secretariat at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

Expert Speak: Panel Discussion on Suspicious Transaction Reporting for Life Insurance and Reinsurance

Course Duration: 92 minutes
Course Points: 90

This panel discussion took place at the conference AML/CFT Controls in the Insurance Sector, held virtually from September 28-29, 2021. This panel was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services. The panelists included Chaitanya Shukla, Additional Director, Financial Intelligence Unit, India, Nicholas Turner, Of Counsel, Steptoe & Johnson, Hong Kong, Jane Lee, Senior Business Solutions Consultant, LexisNexis Risk Solutions, Singapore, Phong Le, Head of Risk, Compliance & AML, Novaland Group, Vietnam and Nithi Genesan, Director of Compliance, Argus Global, Singapore.

Expert Speak: Panel Discussion on Regulatory Expectations

Course Duration: 69 minutes
Course Points: 65

This panel discussion took place at the Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021. This panel was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services. The panelists included Atty. Mel George B. Racela, Executive Director, Anti-Money Laundering Council Secretariat, Philippines, Christiaan Barnard, Head – Financial Intelligence Unit, New Zealand, Hari Kumar Nepal, Deputy Director, Nepal Rastra Bank & AML Cell, Ministry of Finance, Nepal and Supranee Satitchaicharoen, Director of International Cooperation Division, Anti Money Laundering Office (AMLO) Thailand.

Expert Speak: Arpita Bedekar, Fintelekt Advisory Services

Course Duration: 16 minutes
Course Points: 15

Arpita Bedekar, Director – Strategy & Planning, Fintelekt Advisory Services speaks about AML/CFT Regulatory Updates in Asia in this presentation from Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021.

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