FIU

Expert Speak: Marco De Simoni, Financial Intelligence Unit, Italy

Course Duration: 33 minutes
Course Points: 30

Marco De Simoni, Advisor, Financial Intelligence Unit, Italy talked about SupTech and shared Recommendations for Supervisors to Leverage Data and Technology. He also talked about the challenges associated with the use of Suptech tools.

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

Conversations: Edgar Lopez, Gibraltar Financial Intelligence Unit

Course Duration: 28 minutes
Course Points: 25

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Edgar Lopez, Director – Gibraltar Financial Intelligence Unit (FIU). Edgar shares the notable achievements of Gibraltar FIU and the highlights from the National Risk Assessment (NRA) conducted by Gibraltar in 2020. He talks about difference between running an NRA for a financial centre, like Gibraltar as compared to any other mainstream jurisdiction.

Edgar shares the action plan Gibraltar has designed to tackle the two major risk areas for Gibraltar, improving the understanding of terror financing risk and strengthening the quality of Suspicious Transaction Reports, based on the mutual evaluation conducted by Moneyval. He also talks about the country’s plan to increase international co-operation and expectations from reporting entities.

Conversations: Antoine Karam, UNODC

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 Antoine Karam, Head – Software Products for Member States, United Nations Office on Drugs and Crime (UNODC). They talked about the software goAML developed by UNODC, benefits of using the software, support provided by UNODC while implementing the software in various countries, challenges faced during such implementations and future expectations from the goAML software.

Conversations: Tanya McCartney, CEO and ED, the Bahamas Financial Services Board

Course Duration: 20 minutes
Course Points: 15

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Tanya McCartney, CEO and Executive Director, Bahamas Financial Services Board on her current roles and responsibilities, the FATF mutual evaluation process and recommendations, practical difficulties and compliance efforts in the Bahamas.

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