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
- 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