madhusinha

Webinar: A Comprehensive Approach to Financial Crime Compliance Surveillance (with assessment and certificate)

Course Duration: 72 minutes
Course Points: 70

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

Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on A Comprehensive Approach to Financial Crime Compliance Surveillance on September 1, 2021.

This webinar was moderated by Shirish Pathak, Managing Director, Fintelekt and the speakers were Zubin Chichgar, Head – Monitoring and Analytics, Standard Chartered Bank, John Dalton, Vice President & Global Head of Financial Services Product and Solutions Strategy, KX, Madhu Sinha, Independent AML Compliance Professional, Former Head of AML, Citibank India and CJ Mhatre, Business Head – South Asia & Asean, KX.

Webinar: A Comprehensive Approach to Financial Crime Compliance Surveillance

Course Duration: 62 minutes
Course Points: 60

Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on A Comprehensive Approach to Financial Crime Compliance Surveillance on September 1, 2021.

This webinar was moderated by Shirish Pathak, Managing Director, Fintelekt and the speakers were Zubin Chichgar, Head – Monitoring and Analytics, Standard Chartered Bank, John Dalton, Vice President & Global Head of Financial Services Product and Solutions Strategy, KX, Madhu Sinha, Independent AML Compliance Professional, Former Head of AML, Citibank India and CJ Mhatre, Business Head – South Asia & Asean, KX.

Fintelekt-ABA Webinar: Conducting Enterprise-Wide AML/CFT Risk Assessment

Course Duration: 1 hour 14 minutes
Course Points: 70

Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on Conducting Enterprise-Wide AML/CFT Risk Assessment on March 3, 2021.

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

The speakers were:

  • Shirish Pathak, Managing Director, Fintelekt Advisory Services (Moderator)
  • Madhu Sinha, Independent AML Compliance Professional and Former Head of AML, Citi Bank India
  • Stephen Cutler, Chief Enterprise Risk and Compliance Officer, Omnipay

Key Issues:

  • The importance of comprehensive and ongoing EWRAs
  • Ensuring comprehensive inclusion of risks
  • Regulatory expectations & international standards
  • EWRA on a budget – managing costs & resources

Webinar: Conducting Enterprise-Wide AML/CFT Risk Assessment

Course Duration: 57 minutes
Course Points: 55

Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on Conducting Enterprise-Wide AML/CFT Risk Assessment on March 3, 2021.

The speakers were:

  • Shirish Pathak, Managing Director, Fintelekt Advisory Services (Moderator)
  • Madhu Sinha, Independent AML Compliance Professional and Former Head of AML, Citi Bank India
  • Stephen Cutler, Chief Enterprise Risk and Compliance Officer, Omnipay

Key Issues:

  • The importance of comprehensive and ongoing EWRAs
  • Ensuring comprehensive inclusion of risks
  • Regulatory expectations & international standards
  • EWRA on a budget – managing costs & resources
Scroll to Top