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.

Webinar: Future-proofing your Financial Crime Compliance Screening

Course Duration: 58 minutes
Course Points: 55

Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on Future-proofing your Financial Crime Compliance Screening on April 7, 2021.

The speakers were:

  • Shirish Pathak, Managing Director, Fintelekt Advisory Services (Moderator)
  • Srinivas Vaman Gollapudi, Joint President and Business Head – Trade Finance and Commercial Operations, Kotak Mahindra Bank
  • Brent Estrella, Group CCO, Rizal Commercial Banking Corporation
  • Douglas Wolfson, Director – Market Planning, FCC & Payments, LexisNexis Risk Solutions

Key Issues:

  • The challenges around the current regulation and compliance frameworks designed to combat crime
  • Their impact on customer onboarding while increasing false alerts and operational costs
  • Negative impact on the customer experience as a result

Certificate Course: What is an Executive Order?

In this certificate course, the trainer Nicholas Turner, an acclaimed Sanctions lawyer, gives us an understanding of an ‘Executive Order’ in U.S. Sanctions – what is it, what it entails, how it is modified and what comes next.

Updated: January 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 15 minutes
Points: 30

Trainer: Nicholas Turner, Of Counsel, Steptoe and Johnson
View Trainer Bio

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