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Certificate Course: What is an Executive Order?

In this certificate course, the trainer Nicholas Turner, an acclaimed Sanctions lawyer, gives us an understanding of an ‘Executive Order’ in U.S. Sanctions – what is it, what it entails, how it is modified and what comes next.

Updated: January 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 15 minutes
Points: 30

Trainer: Nicholas Turner, Of Counsel, Steptoe and Johnson
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Expert Speak: Lakshmi Kumar, Global Financial Integrity

Course Duration: 43 minutes
Course Points: 40

Lakshmi Kumar, Policy Director, Global Financial Integrity speaks about Trade-Based Money Laundering including specific typologies in South Asia and trade finance challenges in this presentation from Fintelekt’s South Asia AML/CFT 10th Annual Summit 2020 held virtually from December 7-9, 2020.

Conversations: Daniel Thelesklaf, AML/CFT and Anti-Corruption Expert

Course Duration: 30 minutes
Course Points: 25

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Daniel Thelesklaf, AML/CFT and Anti-Corruption Expert on regulatory expectations from reporting entities, effective implementation of FATF standards, challenges while setting up public-private partnerships and his thoughts on modern slavery.

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