elenascherschneva

Expert Speak: Dr Elena Scherschneva, Austria

Course Duration: 47 minutes
Course Points: 45

Dr Elena Scherschneva, Former FIU Head, Austria talked about Beneficial Ownership (BO), the importance of identifying BO and Ongoing Due Diligence. She also covered best practices to establish a beneficial owner and various red flag indicators.

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

Conversations: Dr Elena Scherschneva, Independent Expert & Former Head of Austria FIU

Course Duration: 22 minutes
Course Points: 20

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Dr. Elena Scherschneva, Independent Expert & Former Head of Austria FIU on priority areas for banks and financial institutions to make their AML/CFT programmes more effective, the most effective parts of the Anti-Money Laundering Directive and the importance of financial information sharing and public private partnerships.

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