ISO20022

Cross-Border Measures: The Impact of ISO 20022 by Guy Sheppard

Course Duration: 38 minutes
Course Points: 35

Presentation on Cross-Border Measures: The Impact of ISO 20022 by Guy Sheppard, Head of APAC Financial Crime, Initiatives and Intelligence, SWIFT at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

Fintelekt ABA Webinar: The Impact of ISO 20022 on AML Screening Effectiveness

Course Duration: 60 minutes
Course Points: 60

This course allows Premium users to attempt an assessment and download a Participation Certificate.

Fintelekt Advisory Services and Asian Bankers Association hosted a webinar on The Impact of ISO 20022 on AML Screening Effectiveness on October 29, 2021.

The session was moderated by Arpita Bedekar, Director – Strategy & Planning, Fintelekt. The speakers for this session were Sharad Nair, Senior Vice President and Principal Officer AML, Axis Bank and Rohan Bania, Senior Business Solutions Consultant, Accuity.

Webinar: The Impact of ISO 20022 on AML Screening Effectiveness

Course Duration: 41 minutes
Course Points: 40

Fintelekt Advisory Services and Asian Bankers Association hosted a webinar on The Impact of ISO 20022 on AML Screening Effectiveness on October 29, 2021.

The session was moderated by Arpita Bedekar, Director – Strategy & Planning, Fintelekt. The speakers for this session were Sharad Nair, Senior Vice President and Principal Officer AML, Axis Bank and Rohan Bania, Senior Business Solutions Consultant, Accuity.

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