expert speak

Expert Speak: Sarah Tariq, Deutsche Bank, Pakistan

Course Duration: 37 minutes
Course Points: 35

Sarah Tariq, Specialist Advisor – AFC & Compliance, Deutsche Bank, Pakistan speaks about Transaction Monitoring, Screening and Embargos in this presentation from Fintelekt’s South Asia AML/CFT 10th Annual Summit 2020 held virtually from December 7-9, 2020.

Expert Speak: Thinley Dorji, Bank of Bhutan

Course Duration: 9 minutes
Course Points: 5

Thinley Dorji, Head – Risk Management, Compliance & AML/CFT Division, Bank of Bhutan speaks about The Progress of the AML/CFT Regime in Bhutan in this presentation from Fintelekt’s South Asia AML/CFT 10th Annual Summit 2020 held virtually from December 7-9, 2020.

Expert Speak: Byron McKinney, IHS Markit

Course Duration: 23 minutes
Course Points: 20

Byron McKinney, Product Manager – Trade Finance and Compliance Solutions, IHS Markit speaks about Addressing Trade Compliance Challenges Through Technology in this presentation from Fintelekt’s South Asia AML/CFT 10th Annual Summit 2020 held virtually from December 7-9, 2020.

Expert Speak: Douglas Wolfson, LexisNexis Risk Solutions

Course Duration: 18 minutes
Course Points: 15

Douglas Wolfson, Director – Financial Crime Compliance, LexisNexis Risk Solutions speaks about Know Your Customer and Due Diligence for Financial Institutions in this presentation from Fintelekt’s South Asia AML/CFT 10th Annual Summit 2020 held virtually from December 7-9, 2020.

Expert Speak: Sharad Nair, Axis Bank

Course Duration: 42 minutes
Course Points: 40

Sharad Nair, Senior Vice President and Principal Officer AML, Axis Bank speaks about Managing High Risk Customers in this presentation from Fintelekt’s South Asia AML/CFT 10th Annual Summit 2020 held virtually from December 7-9, 2020.

Expert Speak: Matt Friedman, The Mekong Club

Course Duration: 30 minutes
Course Points: 25

Matt Friedman, Chief Executive Officer, The Mekong Club speaks about Modern Slavery and the Financial Sector, and more specifically, why it is imperative for banks to undertake a modern slavery risk assessment in this presentation from Fintelekt’s South Asia AML/CFT 10th Annual Summit 2020 held virtually from December 7-9, 2020.

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