sarwarchowdhury

Fintelekt-ABA Webinar: Prioritizing AML Training

Course Duration: 1 hour 4 minutes
Course Points: 100

The first webinar of the 2021 series of Fintelekt-Asian Bankers Association joint webinars was held on February 3, 2021 on Prioritizing AML Training.

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

The speakers were:
Arpita Bedekar, Director – Strategy & Planning, Fintelekt Advisory Services (Moderator)
Shirish Pathak, Managing Director, Fintelekt Advisory Services
Chowdhury MAQ Sarwar, Independent Consultant, Bangladesh
Kevin Gomez, Head-AML/KYC and MLRO, IDFC First Bank

Key Issues:

  • Effective and relevant AML training across the organisation – how, what, when, where and why
  • Meeting regulatory expectations and demonstrating a compliance culture
  • Evolution of the AML compliance profession and future roadmap
  • Talent management and expanding the resource pool

Webinar: Prioritizing AML Training

Course Duration: 56 minutes
Course Points: 50

The first webinar of the 2021 series of Fintelekt-Asian Bankers Association joint webinars was held on February 3, 2021 on Prioritizing AML Training.

The speakers were:
Arpita Bedekar, Director – Strategy & Planning, Fintelekt Advisory Services (Moderator)
Shirish Pathak, Managing Director, Fintelekt Advisory Services
Chowdhury MAQ Sarwar, Independent Consultant, Bangladesh
Kevin Gomez, Head-AML/KYC and MLRO, IDFC First Bank

Key Issues:

  • Effective and relevant AML training across the organisation – how, what, when, where and why
  • Meeting regulatory expectations and demonstrating a compliance culture
  • Evolution of the AML compliance profession and future roadmap
  • Talent management and expanding the resource pool

Conversations: Md. Abdullah Al Mamun & Chowdhury MAQ Sarwar, Bangladesh

Course Duration: 26 minutes
Course Points: 25

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Md. Abdullah Al Mamun, SEVP and CAMLCO, Dutch Bangla Bank and General Secretary, AACOBB; and Chowdhury MAQ Sarwar, Ex-DMD, Eastern Bank and Ex-Chairman, AACOBB on managing AML risks and operations during Covid-19, approach by the regulators and preparedness of banks to detect and monitor the increased levels of fraud.

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