Expert Speak: Debmalya Maitra, Chokshi Group

Course Duration: 42 minutes
Course Points: 40

Debmalya Maitra, Senior Director – Banking, Financial Services & Insurance, Chokshi Group covered Risk Based Supervision for Insurance and DNFBP Sectors. He talked about the inherent risk with insurance policies and best practices for risk-based supervision for insurance regulators. He also covered best practices various jurisdictions are following to ensure registration of DNFBPs and stop their misuse.

This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.