Conversations: Hala Bou Alwan, Founder & CEO, HBA Consultancy

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 Hala Bou Alwan, Founder & CEO, HBA Consultancy on effective AML compliance communication, impact of the Covid-19 pandemic on changing customer behaviour and transaction patterns, effective due diligence and monitoring, and recommendations for banks to protect their systems and customers from emerging cyber risks.