AvaneeshRaman

Fintelekt-ABA Webinar: AML Enforcement Challenges

Course Duration: 66 minutes
Course Points: 65

This course allows Premium users to download a Participation Certificate.

Fintelekt Advisory Services and Asian Bankers Association hosted a webinar on AML Enforcement Challenges on February 22, 2022.

The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services. The speakers were Stephen Cutler, Chief Enterprise Risk and AML Officer, OmniPay, Inc., Nicholas Mctaggart, Founder, The Murinbin Group and Avaneesh Raman, Consultant – Fiji & Pacific, Fintelekt Academy.

The key issues that were discussed during the webinar:

  • How are AML and financial crime risks evolving due to the Covid-19 pandemic?
  • What are some of the new and evolving typologies and trends?
  • From an enforcement lens, how has the modus operandi evolved (pre/post pandemic)?
  • What are some of the AML prosecution challenges recently observed?
  • How does capacity/capability challenges impact enforcement measures?
  • From detection to analysis, investigation and successful prosecution, where are the biggest gaps in the AML/CFT framework?
  • The benefits of regional public private partnerships

Webinar: AML Enforcement Challenges

Course Duration: 56 minutes
Course Points: 55

Fintelekt Advisory Services and Asian Bankers Association hosted a webinar on AML Enforcement Challenges on February 22, 2022.

The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services. The speakers were Stephen Cutler, Chief Enterprise Risk and AML Officer, OmniPay, Inc., Nicholas Mctaggart, Founder, The Murinbin Group and Avaneesh Raman, Consultant – Fiji & Pacific, Fintelekt Academy.

The key issues that were discussed during the webinar:

  • How are AML and financial crime risks evolving due to the Covid-19 pandemic?
  • What are some of the new and evolving typologies and trends?
  • From an enforcement lens, how has the modus operandi evolved (pre/post pandemic)?
  • What are some of the AML prosecution challenges recently observed?
  • How does capacity/capability challenges impact enforcement measures?
  • From detection to analysis, investigation and successful prosecution, where are the biggest gaps in the AML/CFT framework?
  • The benefits of regional public private partnerships

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.

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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