AvaneeshRaman

Webinar: AML/CFT Compliance Priorities in the Pacific

Course Duration: 75 minutes
Course Points: 75

Fintelekt Advisory Services hosted a webinar on AML/CFT Compliance Priorities in the Pacific on September 14, 2021.

Arpita Bedekar, Director – Strategy & Planning, Fintelekt opened this webinar with a presentation on “Overview of Global Regulatory Trends”.

This presentation was followed by a panel discussion moderated by Shirish Pathak, Managing Director, Fintelekt. The speakers for this session were Avaneesh Raman, Consultant – Fiji & Pacific, Fintelekt Academy, Fintelekt, Russell Wilson, Special Counsel at Maddocks and former General Counsel, AUSTRAC and Tevita Tupou, Program Management officer, UNCTAD and Consultant, International Organisation for Migration.

Participants who attended this webinar live are entitled to receive a participation certificate. If you have already registered on Fintelekt Academy, the certificate will be sent to your registered email id on or before Tuesday, September 21, 2021.

Expert Speak: Avaneesh Raman, GovRis

Course Duration: 24 minutes
Course Points: 20

Avaneesh Raman, AML/CFT Consultant, GovRisk (The International Governance & Risk Institute) speaks about Pandemic, Percussors and the Pacific: Scan of the Evolving Transnational Crime Environment in this presentation from Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021.

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