Covid-19

Conversations: Mark Nuttall, Hill & Associates Limited

Course Duration: 34 minutes
Course Points: 30

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Mark Nuttall, Country Manager at Hill & Associates Limited. The conversation covers reasons for low rate of conviction or asset confiscation related to money laundering and terrorist financing crime, challenges faced by AML/CFT ecosystem because of crime becoming increasingly multinational, ways in which AML/CFT stakeholders can become better engaged with combating crimes like human trafficking, wildlife trafficking and other environmental crimes, increasing efficiency in international cooperation and need for rationalization in the existing cooperation mechanisms, information sharing with the Law Enforcement Agencies (LEAs) and impact of Covid-19 on the money laundering and terrorist financing landscape and cyber crime.

Webinar: Managing AML Risk, Operations and Continuity During the COVID-19 Pandemic

Course Duration: 41 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 “Managing AML Risk, Operations and Continuity During the COVID-19 Pandemic” and was aired on March 26, 2020.

Speakers:

  • GUY SHEPPARD, Head of Asia-Pacific Financial Crime, Intelligence and Cyber, SWIFT
  • SUVEER KHANNA, Partner – Forensic Practice, KPMG

Key Discussion Topics:

  • Dealing with disruptions (expected and unanticipated) due to the pandemic
  • Staffing challenges during lock-downs
  • Preparing for potential disruption in service from technology partners
  • Is online fraud expected to increase and how are banks preparing for it?
  • Is there an increased regulatory risk due to challenges in monitoring and meeting reporting timelines
  • Balancing risk issues within the bank: will increased mindshare over higher credit risk due to the crisis dwarf the focus on AML?

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