Expert Speak

Expert Speak: Panel Discussion on Key APAC Trends and Challenges

Course Duration: 75 minutes
Course Points: 75

This panel discussion took place at the Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021. This panel was moderated by Arpita Bedekar, Director – Strategy & Planning, Fintelekt Advisory Services. The panelists included Serge Ceniza, First Vice President and Chief Compliance Officer, Philippine Business Bank, Theresa Karunakaran, Former General Manager, Reserve Bank of India, Md. Abdullah Al Mamun, CAMLCO & Head of Vigilance, Dutch-Bangla Bank; and General Secretary – AACOBB Bangladesh and Srinivas Vaman Gollapudi, Joint President and Business Head – Trade Finance and Commercial Operations, Kotak Mahindra Bank.

Expert Speak: Guy Sheppard, SWIFT and Matthew Redhead, RUSI

Course Duration: 48 minutes
Course Points: 45

Guy Sheppard, Head of APAC Financial Crime, Intelligence and Initiatives, SWIFT and Matthew Redhead, Associate Fellow, Centre for Financial Crime & Security Studies, RUSI discuss the SWIFT Institute White Paper: “The Future of Transaction Monitoring: Better Ways to Detect and Disrupt Financial Crime” in this presentation from Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021.

Expert Speak: Muhammad Imran, INTERPOL

Course Duration: 38 minutes
Course Points: 35

Muhammad Imran, Criminal Intelligence Officer, Financial Crimes Unit – INTERPOL speaks about Financial Industry Collaboration for Fraud Mitigation and Prevention in this presentation from Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021.

Expert Speak: Stephen Cutler, Omnipay

Course Duration: 42 minutes
Course Points: 40

Stephen Cutler, Chief Enterprise Risk and Compliance Officer, Omnipay speaks about Mitigating AML Risks in Remittances in this presentation from Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021.

Expert Speak: Ankit Tibrewala, Standard Chartered Bank

Course Duration: 44 minutes
Course Points: 40

Ankit Tibrewala, Director, Sanctions Advisory, ASEAN & South Asia, Standard Chartered Bank speaks about Best Practices in Sanctions Compliance in this presentation from Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021.

Expert Speak: Sagar Tanna, TSS Consultancy

Course Duration: 25 minutes
Course Points: 25

Sagar Tanna, Co-Founder, TSS Consultancy speaks about Customer “Experience and Compliance: Have You Got the Balance Right?” in this presentation from Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021.

Expert Speak: Nicholas Turner, Steptoe & Johnson LLP

Course Duration: 31 minutes
Course Points: 30

Nicholas Turner, Of Counsel, Steptoe & Johnson LLP speaks about Economic Sanctions in this presentation from Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021.

Expert Speak: Fabrizio Fioroni, United Nations Office on Drugs and Crime (UNODC)

Course Duration: 48 minutes
Course Points: 45

Fabrizio Fioroni, Adviser – AML/CFT, Regional Office for Southeast Asia and the Pacific, United Nations Office on Drugs and Crime (UNODC) speaks about AML Risks from Environmental Crimes in this presentation from Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021.

Expert Speak: Rob Loh, Huron

Course Duration: 24 minutes
Course Points: 20

Rob Loh, Director, Huron speaks about “Are Non-Fungible Tokens the Perfect Money Laundering Tool? A Look at Mitigating AML/CFT Risks” in this presentation from Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021.

Expert Speak: Robin Lee, Napier

Course Duration: 31 minutes
Course Points: 30

Robin Lee, Head of APAC, Napier speaks about Holistic AML – Why is it important? in this presentation from Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021.

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