Expert Speak: Panel Discussion on Front Line Awareness

Course Duration: 49 minutes
Course Points: 45

This panel discussion took place at the conference AML/CFT Controls in the Insurance Sector, held virtually from September 28-29, 2021. This panel was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services. The panelists included Debmalya Maitra, Senior Director BFSI, Chokshi Group, India, Lea Royale Kabanlit, Head of Compliance, FWD Life Insurance, Philippines and Anusha Fernando, Head of Legal, Risk & Compliance, Fairfirst Insurance Sri Lanka.