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.

Webinar: Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies

Course Duration: 55 minutes
Course Points: 50

This webinar is part of the webinar series run by Fintelekt Advisory Services in association with the Asian Bankers Association (ABA). The topic for this webinar is “Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies” and was aired on February 5, 2020.


  • LAKSHMI KUMAR, Policy Director, Global Financial Integrity
  • SHAFATH MUJAWAR, Faculty Member, Fintelekt Advisory Services
  • JANE LEE, Business Solutions Specialist, Accuity

Key issues:

  • Trends in trade mis-invoicing and TBML
  • Emerging areas of risk within TBML
  • Challenges in detecting TBML activities
  • Changes in regulatory expectations
  • Mitigation strategies by banks
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