Expert Speak: Mark Nuttall, Hill & Associates Singapore

Course Duration: 42 minutes
Course Points: 40

Mark Nuttall, Country Manager, Hill & Associates Singapore shared his experiences and best practices in Fraud Investigations. He talked about the importance and benefits of having a Fraud risk management (FRM) system in an organization and the components of a FRM system.

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

Webinar: Risk Sensing and Fraud Intelligence

Course Duration: 52 minutes
Course Points: 50

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 “Risk Sensing and Fraud Intelligence” and was aired on November 18, 2020.


  • SHIRISH PATHAK, Managing Director, Fintelekt
  • CHUA CHOON HONG, Head of Compliance Solutions – APAC, Bureau van Dijk, A Moody’s Analytics Company
  • DEVENDRA RAGHAV, Head of Compliance and Internal Control, QNB (Qatar National Bank) Group
  • BERNARD LAW, Head of FCC and MLRO, Airstar Bank

Key discussion points in the webinar:

  • The importance of learning from the risk of fraud happening around the world
  • Understanding global risk typologies and the players
  • Applying the relevant knowledge into operations
  • Using data and technology in fighting fraud
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