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Expert Speak: Panel Discussion on Risk Based Approach to AML/CFT

Course Duration: 44 minutes
Course Points: 40

This panel discussion took place at the conference AML/CFT Controls in the Insurance Sector, held virtually from September 28-29, 2021. This panel was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services. The panelists included Sitari Jayasundara, Chief Legal & Compliance Officer/Board Secretary, HNB Assurance, Sri Lanka, Deepak Kinger, Chief Risk & Compliance Officer, ICICI Prudential Life Insurance, Afgandi Rafiarto, Head of Compliance & AML/CTF, Wanaartha Life, Indonesia, Vikas Anand, CEO & Co-Founder, Emerging InsureTech, India and S Swaminathan, Chief Legal & Compliance Officer and Company Secretary, Tata AIA Life Insurance, India.

Expert Speak: The AML/CFT Landscape: What Lies Ahead in 2021

Course Duration: 32 minutes
Course Points: 30

This panel discussion took place at the Fintelekt South Asia AML/CFT 10th Annual Summit 2020, conducted virtually from December 7-9, 2020. This panel was moderated by Suresh Vytla, Country Manager India, Accuity. The panelists included Arun Shankar C S, Incharge – FRM – Risk Management, National Payments Corporation of India, Deepak Kinger, Chief Risk & Compliance Officer, ICICI Prudential Life Insurance, Rohan Lakhaiyar, Chief Compliance Officer, Paytm Payments Bank and Anuj Bhansali, Director of Product Management, PhonePe.

The panel talked about the current AML/CFT Landscape and what lies ahead in 2021.

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