theresakarunakaran

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

Course Duration: 42 minutes
Course Points: 40

Theresa Karunakaran, Former Director Regulatory Affairs Deutsche Bank AG and Former General Manager – Department of Supervision, Reserve Bank of India talked about Conducting Institutional Risk Assessments in this presentation. She began by emphasizing on the importance of a Sound money laundering/ terrorist financing risk management, and then talked about the must haves for an organization to handle risk.

This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.

Certificate Course: Managing Regulatory Risk Module 3

The Module 3 of this certificate course covers handling requests from government, responding to governments, law enforcement agencies and FIU requirements, requirements under International Agreements (including Foreign Account Tax Compliance Act (FATCA)), caution to be taken by dealing with authorities and managing reputation risk.

Updated: April 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 48 minutes
Points: 90

Trainer: Theresa Karunakaran, Independent Consultant – Compliance and Regulatory Affairs
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Certificate Course: Managing Regulatory Risk Module 2

The Module 2 of this certificate course covers three major real life cases: Westpac Bank, Australia, Yes Bank, India and Russian Roulette at Danske Bank.

Updated: March 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 45 minutes
Points: 90

Trainer: Theresa Karunakaran, Independent Consultant – Compliance and Regulatory Affairs
View Trainer Bio

Certificate Course: Managing Regulatory Risk Module 1

The Module 1 of this certificate course covers importance of maintaining symbiotic relationship with regulators, impact of non-compliance with regulations, the changing regulatory landscape, ways to build trust with regulators, managing disruptions, risks emanating from technology, processes and products, maintaining regulators’ trust, preparing for and managing regulatory interactions, regulatory assessments and the do’s and don’ts of dealing with regulators.

Updated: March 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 66 minutes
Points: 130

Trainer: Theresa Karunakaran, Independent Consultant – Compliance and Regulatory Affairs
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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

Expert Speak: Theresa Karunakaran on Ultimate Beneficial Ownership

Course Duration: 51 minutes
Course Points: 50

Theresa Karunakaran, Former Director Regulatory Affairs Deutsche Bank AG and Former General Manager – Department of Supervision, Reserve Bank of India speaks about best practices for identifying Ultimate Beneficial Ownership (UBO), measures taken to prevent misuse of legal persons and key features of an effective system to tackle UBO in this presentation from Fintelekt’s Anti Money Laundering 5th Annual Summit (Nepal) 2020 held in Kathmandu, Nepal on January 29, 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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