Conversations: Daniel Thelesklaf, AML/CFT and Anti-Corruption Expert
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.