globalfinancialintegrity

Conversations: Tom Cardamone, Global Financial Integrity

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 Tom Cardamone, President & CEO, Global Financial Integrity. Tom starts the conversation by giving an overview of the work Global Financial Integrity (GFI) is doing and their impact on the ecosystem, especially curbing the illicit financial flows across the globe. He talks about the difficulties associated with promoting transparency, transactional crime and corruption and further talks about customs corruption in trade transactions.

He shares how GFTrade (a cloud based database that enables customs officials and financial institutions to determine if goods are priced outside typical ranges) is helping governments and institutions globally to enhance integrity of trade. He concludes the conversation by sharing the challenges faced by GFI and the vision he has for GFI’s future.

Expert Speak: Lakshmi Kumar, Global Financial Integrity

Course Duration: 45 minutes
Course Points: 45

Lakshmi Kumar, Policy Director, Global Financial Integrity talked about Trade Based Money Laundering (TBML). The presentation covered key trends that are likely to be the areas of focus at the intersection of the Covid-19 pandemic with TBML and implementation of best practices.

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

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.

Scroll to Top