amlcsummit2021

Expert Speak: Daniel Thelesklaf, United Nations University Centre for Policy Research (UNU-CPR)

Course Duration: 51 minutes
Course Points: 50

Presentation on The Role of the Financial Sector to End Slavery and Trafficking by Daniel Thelesklaf, Project Director, Finance Against Slavery and Trafficking (FAST) Initiative at United Nations University Centre for Policy Research (UNU-CPR) at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

The Evolving Drug Trade in Asia and Nexus to Pacific by Avaneesh Raman

Course Duration: 26 minutes
Course Points: 25

Presentation on The Evolving Drug Trade in Asia and Nexus to Pacific by Avaneesh Raman, Consultant – Fiji & Pacific, Fintelekt Academy at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

AML Risks from Decentralized Finance by Nathan Catania

Course Duration: 52 minutes
Course Points: 50

Presentation on AML Risks from Decentralized Finance by Nathan Catania, Partner, XReg Consulting at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

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: Atty. Arnold G. Frane, AMLC Secretariat

Course Duration: 45 minutes
Course Points: 45

Presentation on Role of AMLC in Targeted Financial Sanctions by Atty. Arnold G. Frane, Acting Deputy Director, AMLC Secretariat 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.

Cross-Border Measures: The Impact of ISO 20022 by Guy Sheppard

Course Duration: 38 minutes
Course Points: 35

Presentation on Cross-Border Measures: The Impact of ISO 20022 by Guy Sheppard, Head of APAC Financial Crime, Initiatives and Intelligence, SWIFT at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

Scroll to Top