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Webinar: ML/TF Risks In Correspondent Banking

Course Duration: 46 minutes
Course Points: 45

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 “ML/TF Risks In Correspondent Banking” and was aired on July 8, 2020.

Speakers:

  • DILANI SOORIYAARACHCHI, Head of Compliance, Seylan Bank
  • THERESA KARUNAKARAN, Director Compliance – Regulatory Affairs, Deutsche Bank AG
  • SAURABH NAGAR, Director, Business Solutions Group, APAC, Accuity

Key discussion points in the webinar:

  • Identifying ML/TF risks in correspondent banking
  • Due diligence complexities and best practices
  • Issues with the Wolfsberg Correspondent Banking Due Diligence Questionnaire
  • Responsibilities of respondent banks

Webinar: Customer Due Diligence Challenges and Best Practices

Course Duration: 52 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 was “Customer Due Diligence Challenges and Best Practices” and it was aired on July 10, 2019.

Speakers for this webinar:

  • Dr. Srinivas Yanamandra, Chief of Compliance, New Development Bank, China
  • Catherine G. Chiong, Deputy Head of Regional Compliance, Ascend Money, Thailand
  • Shirish Pathak, Managing Director, Fintelekt Advisory Services
  • Saurabh Nagar, Regional Manager, Business Solutions Group, APAC, Accuity

Key issues discussed:

  • KYC/ due diligence challenges in the era of digital banking and real-time payments
  • Balancing compliance with business and customer expectations
  • The role of data governance in AML
  • Improving efficiency in due diligence

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