insuranceconference

Expert Speak: Harshit Baxi, Firstsource Solutions

Course Duration: 43 minutes
Course Points: 40

This presentation by Harshit Baxi, Global Head – Internal Audit & Risk Management, Firstsource Solutions took place at the conference AML/CFT Controls in the Insurance Sector, held virtually from September 28-29, 2021.

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.

Expert Speak: Panel Discussion on Suspicious Transaction Reporting for Life Insurance and Reinsurance

Course Duration: 92 minutes
Course Points: 90

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 Chaitanya Shukla, Additional Director, Financial Intelligence Unit, India, Nicholas Turner, Of Counsel, Steptoe & Johnson, Hong Kong, Jane Lee, Senior Business Solutions Consultant, LexisNexis Risk Solutions, Singapore, Phong Le, Head of Risk, Compliance & AML, Novaland Group, Vietnam and Nithi Genesan, Director of Compliance, Argus Global, Singapore.

Expert Speak: Panel Discussion on Risk Based Approach to AML/CFT

Course Duration: 44 minutes
Course Points: 40

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 Sitari Jayasundara, Chief Legal & Compliance Officer/Board Secretary, HNB Assurance, Sri Lanka, Deepak Kinger, Chief Risk & Compliance Officer, ICICI Prudential Life Insurance, Afgandi Rafiarto, Head of Compliance & AML/CTF, Wanaartha Life, Indonesia, Vikas Anand, CEO & Co-Founder, Emerging InsureTech, India and S Swaminathan, Chief Legal & Compliance Officer and Company Secretary, Tata AIA Life Insurance, India.

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