southasiasummit2020

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.

Expert Speak: Theresa Karunakaran, Ex-Reserve Bank of India

Course Duration: 56 minutes
Course Points: 55

Theresa Karunakaran, Former Director Regulatory Affairs Deutsche Bank AG and Former General Manager – Department of Supervision, Reserve Bank of India speaks about best practices in conducting an Enterprise-Wide AML/CFT Risk Assessment (EWRA) 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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