Conversations: Sujata Dasgupta, Tata Consultancy Services

Course Duration: 21 minutes
Course Points: 20

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Sujata Dasgupta, Global Head – Financial Crimes Compliance Advisor, Tata Consultancy Services. This conversation talks about technology trends in AML/CFT Compliance and the role of employees of reporting entities evolving as a result, impact of emergence of FinTech and RegTech on large IT services or product technology companies in the AML/CFT ecosystem, effectiveness of penalties issued by regulators, awareness of AML Compliance in the smaller/regional financial institutions and lacunae in the banking/financial system to detect and report transactions.

FATF Plenary February 2021: Outcomes and Interpretation

Daniel Thelesklaf, International AML/CFT and Anti-Corruption Expert provides a round-up of the outcomes of the FATF Plenary Meeting which was held virtually from February 22 to 25, 2021. Despite the pandemic, the FATF has kept up with its planned timelines and the developments in this latest plenary are relevant for the public and private sectors alike. Daniel explains the rationale behind FATF’s recent report on risk-based supervision, highlighted also by FATF Executive Secretary David Lewis at Chatham House recently. Daniel also covers strategic initiatives in the areas of proliferation financing, mitigating risks from virtual assets and terrorism financing. He also covers key results of the mutual evaluation of New Zealand, changes to the gray list, and ends with an outlook on what may be coming in the area of beneficial ownership.

Updated: March 2021
Level: Intermediate
Duration: 27 minutes
Course Points: 25

Trainer: Daniel Thelesklaf, International AML/CFT and Anti-Corruption Expert
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Expert Speak: Malcolm Wright, 100x Group

Course Duration: 19 minutes
Course Points: 15

Malcolm Wright, Chief Compliance Officer, 100x Group & Advisory Council Chair, Global Digital Finance speaks on mitigating AML/CFT risks from virtual assets, busting commonly held myths about virtual assets, FATF recommendations and Public-Private initiatives in this presentation from Fintelekt’s South Asia AML/CFT 10th Annual Summit 2020 held virtually from December 7-9, 2020.

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