amlcsummit2021

Money Laundering, Terrorist Financing, Financial Crime and Illicit Flows Observed during the Covid-19 Pandemic by Muhammad Imran

Course Duration: 56 minutes
Course Points: 55

Presentation on Money Laundering / Terrorist Financing, Financial Crime and Illicit Flows Observed during the Covid-19 Pandemic: Learnings & Recommendations by Muhammad Imran, Criminal Intelligence Officer, Financial Crimes Unit, INTERPOL at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

Anti-Bribery and Corruption by Sofia El Mansouri

Course Duration: 59 minutes
Course Points: 55

Presentation on Anti-Bribery and Corruption by Sofia El Mansouri, Compliance Consultant & Founder, Compliantly LLC at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

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.

Trade-Based Money Laundering by Pramod Khandelwal

Course Duration: 55 minutes
Course Points: 55

Presentation on Trade-Based Money Laundering by Pramod Khandelwal, Senior Faculty Member, Fintelekt at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

Emerging Regulations on the Use of Artificial Intelligence in Finance by Jermy Prenio

Course Duration: 28 minutes
Course Points: 25

Presentation on Emerging Regulations on the Use of Artificial Intelligence in Finance by Jermy Prenio, Principal Advisor, Financial Stability Institute, Bank for International Settlements at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

Criminal Forfeiture by Suren Thapa

Course Duration: 61 minutes
Course Points: 60

Presentation on Criminal Forfeiture by Suren Thapa, President & Founder, Global Intelligence Analysis Corporation, New York at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

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