Webinar: ML/TF Risks In Correspondent Banking

Course Duration: 46 minutes
Course Points: 45

This webinar is part of the webinar series run by Fintelekt Advisory Services in association with the Asian Bankers Association (ABA). The topic for this webinar is “ML/TF Risks In Correspondent Banking” and was aired on July 8, 2020.


  • DILANI SOORIYAARACHCHI, Head of Compliance, Seylan Bank
  • THERESA KARUNAKARAN, Director Compliance – Regulatory Affairs, Deutsche Bank AG
  • SAURABH NAGAR, Director, Business Solutions Group, APAC, Accuity

Key discussion points in the webinar:

  • Identifying ML/TF risks in correspondent banking
  • Due diligence complexities and best practices
  • Issues with the Wolfsberg Correspondent Banking Due Diligence Questionnaire
  • Responsibilities of respondent banks

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: Ian Pemberton, Criminal Intelligence Officer, INTERPOL

Course Duration: 25 minutes
Course Points: 25

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Ian Pemberton, Criminal Intelligence Officer, INTERPOL on trends in ML/TF, challenges for policing agencies, critical success factors for public private partnerships and improving the quality of reporting in banks and financial institutions.

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