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Webinar: Ultimate Beneficial Ownership Identification: Challenges and Best Practices

Course Duration: 43 minutes
Course Points: 40

This webinar is part of the webinar series run by Fintelekt Advisory Services in association with the Asian Bankers Association (ABA). The topic for this webinar is “Ultimate Beneficial Ownership Identification: Challenges and Best Practices” and was aired on June 10, 2020.

Speakers:

  • DEBMALYA MAITRA, Senior Director – BFSI, Chokshi Group
  • CHUA CHOON HONG, Head of Compliance Solutions – APAC, Bureau van Dijk, A Moody’s Analytics Company

Key Issues discussed in this webinar include:

  • Trends in misuse of corporate vehicles for illicit activities
  • Common typologies and recent cases
  • Customer due diligence challenges
  • UBO identification best practices

Webinar: Risk Sensing and Fraud Intelligence

Course Duration: 52 minutes
Course Points: 50

This webinar is part of the webinar series run by Fintelekt Advisory Services in association with the Asian Bankers Association (ABA). The topic for this webinar is “Risk Sensing and Fraud Intelligence” and was aired on November 18, 2020.

Speakers:

  • SHIRISH PATHAK, Managing Director, Fintelekt
  • CHUA CHOON HONG, Head of Compliance Solutions – APAC, Bureau van Dijk, A Moody’s Analytics Company
  • DEVENDRA RAGHAV, Head of Compliance and Internal Control, QNB (Qatar National Bank) Group
  • BERNARD LAW, Head of FCC and MLRO, Airstar Bank

Key discussion points in the webinar:

  • The importance of learning from the risk of fraud happening around the world
  • Understanding global risk typologies and the players
  • Applying the relevant knowledge into operations
  • Using data and technology in fighting fraud
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