Fintelekt-ABA Webinar: Cultural Landscape of AML Compliance (with assessment and certificate)

Course Duration: 1 hour 18 minutes
Course Points: 75

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

Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on Cultural Landscape of AML Compliance on May 5, 2021.

The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services and the speakers were Patrick Kelly, CEO, Paul McCarthy, CTO and Dr. Katy Dineen, Senior Associate from The Mizen Group.

The speakers addressed the cultural landscape of compliance and how cultivating that culture can serve to improve a team’s mindset, skills, and appropriately manage risk while increasing business opportunity.

More specifically, they discussed what is a culture of compliance and why it is so important; recognizing different cultural environments: financial sector vs. corporates; the characteristics of a healthy compliance culture; how innovation and technology can be encouraged to serve compliance needs; and how to bring about cultural change whereby innovative thinking becomes the norm.