Course Duration: 1 hour 14 minutes
Course Points: 70
Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on Conducting Enterprise-Wide AML/CFT Risk Assessment on March 3, 2021.
This course allows Premium users to attempt an assessment and download a Participation Certificate.
The speakers were:
- Shirish Pathak, Managing Director, Fintelekt Advisory Services (Moderator)
- Madhu Sinha, Independent AML Compliance Professional and Former Head of AML, Citi Bank India
- Stephen Cutler, Chief Enterprise Risk and Compliance Officer, Omnipay
- The importance of comprehensive and ongoing EWRAs
- Ensuring comprehensive inclusion of risks
- Regulatory expectations & international standards
- EWRA on a budget – managing costs & resources