Course Duration: 30 minutes
Course Points: 25
In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Daniel Thelesklaf, AML/CFT and Anti-Corruption Expert on regulatory expectations from reporting entities, effective implementation of FATF standards, challenges while setting up public-private partnerships and his thoughts on modern slavery.
Course Duration: 20 minutes
Course Points: 15
In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Tanya McCartney, CEO and Executive Director, Bahamas Financial Services Board on her current roles and responsibilities, the FATF mutual evaluation process and recommendations, practical difficulties and compliance efforts in the Bahamas.
Course Duration: 25 minutes
Course Points: 25
In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Ian Pemberton, Criminal Intelligence Officer, INTERPOL on trends in ML/TF, challenges for policing agencies, critical success factors for public private partnerships and improving the quality of reporting in banks and financial institutions.
Course Duration: 18 minutes
Course Points: 15
In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Matt Friedman, CEO, The Mekong Club on the most challenging aspects of working in the area of countering modern slavery, the nexus between criminals, politicians and the police and advice to compliance teams on tangible steps they should take to help stop modern slavery.
Course Duration: 23 minutes
Course Points: 20
In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Philip Hunkin, Director – Financial Intelligence Unit, Isle of Man on various experiences around financial crime risk assessment, imposing penalties, steps to strengthen beneficial ownership controls, public private partnerships and expectations from reporting entities in the Isle of Man.
Course Duration: 22 minutes
Course Points: 20
In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Dr. Elena Scherschneva, Independent Expert & Former Head of Austria FIU on priority areas for banks and financial institutions to make their AML/CFT programmes more effective, the most effective parts of the Anti-Money Laundering Directive and the importance of financial information sharing and public private partnerships.
Course Duration: 18 minutes
Course Points: 15
In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Julian Dixon, CEO, Napier on financial crime trends, differences in robustness of AML/CFT programmes in different banks, overcoming automation hurdles and the use of innovation, better technologies and artificial intelligence for KYC and AML monitoring.
Course Duration: 14 minutes
Course Points: 10
In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Jermy Prenio, Senior Advisor – Financial Stability Institute, Bank for International Settlements on the evolution and current status of Suptech adoption, data related challenges faced by AML/CFT authorities, tools in use and Suptech success stories.
Course Duration: 21 minutes
Course Points: 20
In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Ravi Lahoti, Chief Audit Executive, Bandhan Bank on the role of audit in AML/CFT, elements of an effective AMl audit and common misconceptions about AML audits.
Course Duration: 30 minutes
Course Points: 25
In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Christiaan Barnard, Head FIU, New Zealand on New Zealand’s latest national risk assessment, trends in STR filing and quality of reporting, functions and outcomes of the New Zealand Public Private Partnership and minimizing ML/TF risks sustainably.