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.