Course Duration: 75 minutes
Course Points: 75
Fintelekt Advisory Services hosted a webinar on AML/CFT Compliance Priorities in the Pacific on September 14, 2021.
Arpita Bedekar, Director – Strategy & Planning, Fintelekt opened this webinar with a presentation on “Overview of Global Regulatory Trends”.
This presentation was followed by a panel discussion moderated by Shirish Pathak, Managing Director, Fintelekt. The speakers for this session were Avaneesh Raman, Consultant – Fiji & Pacific, Fintelekt Academy, Fintelekt, Russell Wilson, Special Counsel at Maddocks and former General Counsel, AUSTRAC and Tevita Tupou, Program Management officer, UNCTAD and Consultant, International Organisation for Migration.
Participants who attended this webinar live are entitled to receive a participation certificate. If you have already registered on Fintelekt Academy, the certificate will be sent to your registered email id on or before Tuesday, September 21, 2021.