bhutan

Expert Speak: Eden Dema, Fantasia Hamtsham Consultancy

Course Duration: 26 minutes
Course Points: 25

Eden Dema, Founder, Fantasia Hamtsham Consultancy and Former Deputy Governor, Royal Monetary Authority of Bhutan talked about Balancing Financial Integrity and Financial Inclusion. She covered traditional barriers to financial inclusion and shared opportunities to improve financial inclusion.

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

Expert Speak: Thinley Dorji, Bank of Bhutan

Course Duration: 9 minutes
Course Points: 5

Thinley Dorji, Head – Risk Management, Compliance & AML/CFT Division, Bank of Bhutan speaks about The Progress of the AML/CFT Regime in Bhutan in this presentation from Fintelekt’s South Asia AML/CFT 10th Annual Summit 2020 held virtually from December 7-9, 2020.

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