Fintelekt-ABA Webinar: Prioritizing AML Training

Course Duration: 1 hour 4 minutes
Course Points: 60

The first webinar of the 2021 series of Fintelekt-Asian Bankers Association joint webinars was held on February 3, 2021 on Prioritizing AML Training.

This course allows Premium users to attempt an assessment and download a Participation Certificate.

The speakers were:
Arpita Bedekar, Director – Strategy & Planning, Fintelekt Advisory Services (Moderator)
Shirish Pathak, Managing Director, Fintelekt Advisory Services
Chowdhury MAQ Sarwar, Independent Consultant, Bangladesh
Kevin Gomez, Head-AML/KYC and MLRO, IDFC First Bank

Key Issues:

  • Effective and relevant AML training across the organisation – how, what, when, where and why
  • Meeting regulatory expectations and demonstrating a compliance culture
  • Evolution of the AML compliance profession and future roadmap
  • Talent management and expanding the resource pool