archanakotecha

Expert Speak: Archana Kotecha, The Remedy Project

Course Duration: 41minutes
Course Points: 40

Archana Kotecha, Founder, The Remedy Project talked about risks posed by Modern Slavery and Human Trafficking. She covered how a crisis such as Covid-19 amplifies the vulnerability of trafficking victims and the role financial institutions play in curbing human trafficking. She also discussed way forward for Combating Modern Slavery.

This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.

Expert Speak: Archana Kotecha, Liberty Shared

Course Duration: 48 minutes
Course Points: 45

Archana Kotecha, Asia Region Director and Head of Legal, Liberty Shared, Hong Kong talks about Detecting Human Trafficking through Transactions Monitoring in this presentation from Fintelekt’s Asia AML/CFT 2nd Annual Summit 2020 held virtually from July 20-24, 2020.

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