Webinars

Fintelekt-ABA Webinar on The Cost of Financial Crime Compliance in APAC

Course Duration: 63 minutes
Course Points: 60

This course allows Premium users to download a Participation Certificate.

Fintelekt Advisory Services and Asian Bankers Association hosted a webinar on The Cost of Financial Crime Compliance in APAC on July 20, 2022.

The webinar was moderated by Arpita Bedekar, Director – Strategy & Planning, Fintelekt Advisory Services. The speakers were Sharon Pamplona, Head of Financial Crime and MLRO, ANZ Hong Kong, David Haynes, Vice President, Asia Pacific, LexisNexis Risk Solutions, David Zhuo, Market Planner, LexisNexis Risk Solutions and Rika Astari, AML/CTF Compliance Expert / Consultant.

The webinar included a presentation on the key findings of the True Cost of Financial Crime Compliance Study 2022 that was published recently by LexisNexis Risk Solutions. 

The key issues that were discussed during the webinar:

  • Sourcing the right compliance talent to deal with ongoing compliance complexities
  • The volatile sanctions screening landscape due to the Russia-Ukraine war
  • The risks emanating from digital payments
  • The challenge of developing a single risk customer profile and maintaining an audit trail for transactions in a comprehensive manner
  • Mechanisms that should be put in place to ensure that DNFBPs cannot abuse the banking system
  • Areas in compliance screening operations facing the largest challenges and overcoming them
  • Alert volumes and clearance time – has the pandemic contributed to this adversely; and what has been the impact on analyst teams’ productivity and the ability to file suspicious transaction reports in a timely manner.

Webinar: The Cost of Financial Crime Compliance in APAC

Course Duration: 47 minutes
Course Points: 45

Fintelekt Advisory Services and Asian Bankers Association hosted a webinar on The Cost of Financial Crime Compliance in APAC on July 20, 2022.

The webinar was moderated by Arpita Bedekar, Director – Strategy & Planning, Fintelekt Advisory Services. The speakers were Sharon Pamplona, Head of Financial Crime and MLRO, ANZ Hong Kong, David Haynes, Vice President, Asia Pacific, LexisNexis Risk Solutions, David Zhuo, Market Planner, LexisNexis Risk Solutions and Rika Astari, AML/CTF Compliance Expert / Consultant.

The webinar included a presentation on the key findings of the True Cost of Financial Crime Compliance Study 2022 that was published recently by LexisNexis Risk Solutions. 

The key issues that were discussed during the webinar:

  • Sourcing the right compliance talent to deal with ongoing compliance complexities
  • The volatile sanctions screening landscape due to the Russia-Ukraine war
  • The risks emanating from digital payments
  • The challenge of developing a single risk customer profile and maintaining an audit trail for transactions in a comprehensive manner
  • Mechanisms that should be put in place to ensure that DNFBPs cannot abuse the banking system
  • Areas in compliance screening operations facing the largest challenges and overcoming them
  • Alert volumes and clearance time – has the pandemic contributed to this adversely; and what has been the impact on analyst teams’ productivity and the ability to file suspicious transaction reports in a timely manner.

Fintelekt-ABA Webinar on The Role of Video-KYC in Digital Onboarding and Ongoing Due Diligence

Course Duration: 60 minutes
Course Points: 60

This course allows Premium users to download a Participation Certificate.

Fintelekt Advisory Services and Asian Bankers Association hosted a webinar on The Role of Video-KYC in Digital Onboarding and Ongoing Due Diligence on April 12, 2022.

The webinar was moderated by Arpita Bedekar, Director – Strategy & Planning, Fintelekt Advisory Services. The speakers were Rafi Wisesa, AML-CFT Head, Bank OCBC NISP Indonesia, Sanjay Pant, Chief Risk Officer and Head of Conduct, Financial Crime & Compliance, Standard Chartered Bank Nepal, Arti Shekhar, Chief Compliance Officer, Kotak Mahindra Prime Limited and Vikas Gupta, Chief Compliance Officer, Canara HSBC Life Insurance.

The key issues that were discussed during the webinar:

  • The benefits of video-KYC beyond cost and efficiency
  • Technology integration and implementation challenges
  • Inherent risks and mitigation strategies
  • Regulatory expectations and acceptance

Webinar: The Role of Video-KYC in Digital Onboarding and Ongoing Due Diligence

Course Duration: 40 minutes
Course Points: 40

Fintelekt Advisory Services and Asian Bankers Association hosted a webinar on The Role of Video-KYC in Digital Onboarding and Ongoing Due Diligence on April 12, 2022.

The webinar was moderated by Arpita Bedekar, Director – Strategy & Planning, Fintelekt Advisory Services. The speakers were Rafi Wisesa, AML-CFT Head, Bank OCBC NISP Indonesia, Sanjay Pant, Chief Risk Officer and Head of Conduct, Financial Crime & Compliance, Standard Chartered Bank Nepal, Arti Shekhar, Chief Compliance Officer, Kotak Mahindra Prime Limited and Vikas Gupta, Chief Compliance Officer, Canara HSBC Life Insurance.

The key issues that were discussed during the webinar:

  • The benefits of video-KYC beyond cost and efficiency
  • Technology integration and implementation challenges
  • Inherent risks and mitigation strategies
  • Regulatory expectations and acceptance

Fintelekt-ABA Webinar: AML Enforcement Challenges

Course Duration: 66 minutes
Course Points: 65

This course allows Premium users to download a Participation Certificate.

Fintelekt Advisory Services and Asian Bankers Association hosted a webinar on AML Enforcement Challenges on February 22, 2022.

The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services. The speakers were Stephen Cutler, Chief Enterprise Risk and AML Officer, OmniPay, Inc., Nicholas Mctaggart, Founder, The Murinbin Group and Avaneesh Raman, Consultant – Fiji & Pacific, Fintelekt Academy.

The key issues that were discussed during the webinar:

  • How are AML and financial crime risks evolving due to the Covid-19 pandemic?
  • What are some of the new and evolving typologies and trends?
  • From an enforcement lens, how has the modus operandi evolved (pre/post pandemic)?
  • What are some of the AML prosecution challenges recently observed?
  • How does capacity/capability challenges impact enforcement measures?
  • From detection to analysis, investigation and successful prosecution, where are the biggest gaps in the AML/CFT framework?
  • The benefits of regional public private partnerships

Webinar: AML Enforcement Challenges

Course Duration: 56 minutes
Course Points: 55

Fintelekt Advisory Services and Asian Bankers Association hosted a webinar on AML Enforcement Challenges on February 22, 2022.

The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services. The speakers were Stephen Cutler, Chief Enterprise Risk and AML Officer, OmniPay, Inc., Nicholas Mctaggart, Founder, The Murinbin Group and Avaneesh Raman, Consultant – Fiji & Pacific, Fintelekt Academy.

The key issues that were discussed during the webinar:

  • How are AML and financial crime risks evolving due to the Covid-19 pandemic?
  • What are some of the new and evolving typologies and trends?
  • From an enforcement lens, how has the modus operandi evolved (pre/post pandemic)?
  • What are some of the AML prosecution challenges recently observed?
  • How does capacity/capability challenges impact enforcement measures?
  • From detection to analysis, investigation and successful prosecution, where are the biggest gaps in the AML/CFT framework?
  • The benefits of regional public private partnerships

Fintelekt-ABA Webinar: Crypto’s Evolution, Enforcement Risks, Asset Recovery and Best Practices

Course Duration: 61 minutes
Course Points: 60

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

Fintelekt Advisory Services and Asian Bankers Association hosted a webinar on Crypto’s Evolution: Enforcement risks, Asset Recovery and Best Practices on December 15, 2021.

The session was moderated by Arpita Bedekar, Director – Strategy & Planning, Fintelekt. The speakers were Vasu Muthyala, Partner, Kobre & Kim and Calvin Koo, Principal, Kobre & Kim.

The following key issues were discussed during the webinar:

  1. Cutting through the headlines: Current status of crypto in Asia and major global jurisdictions
  2. Enforcement risks: case studies of significant global crypto cases, highlighting government priorities and exposure areas for financial institutions and other reporting companies
  3. Asset recovery: dispelling myths and understanding tools for supporting crypto-related victims and creditors
  4. What’s next?: discussion on what to watch for in key jurisdictions
  5. Best practices: tips on how to manage risks in this new frontier

Webinar: Crypto’s Evolution, Enforcement Risks, Asset Recovery and Best Practices

Course Duration: 52 minutes
Course Points: 50

Fintelekt Advisory Services and Asian Bankers Association hosted a webinar on Crypto’s Evolution: Enforcement risks, Asset Recovery and Best Practices on December 15, 2021.

The session was moderated by Arpita Bedekar, Director – Strategy & Planning, Fintelekt. The speakers were Vasu Muthyala, Partner, Kobre & Kim and Calvin Koo, Principal, Kobre & Kim.

The following key issues were discussed during the webinar:

  1. Cutting through the headlines: Current status of crypto in Asia and major global jurisdictions
  2. Enforcement risks: case studies of significant global crypto cases, highlighting government priorities and exposure areas for financial institutions and other reporting companies
  3. Asset recovery: dispelling myths and understanding tools for supporting crypto-related victims and creditors
  4. What’s next?: discussion on what to watch for in key jurisdictions
  5. Best practices: tips on how to manage risks in this new frontier

Fintelekt ABA Webinar: The Impact of ISO 20022 on AML Screening Effectiveness

Course Duration: 60 minutes
Course Points: 60

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

Fintelekt Advisory Services and Asian Bankers Association hosted a webinar on The Impact of ISO 20022 on AML Screening Effectiveness on October 29, 2021.

The session was moderated by Arpita Bedekar, Director – Strategy & Planning, Fintelekt. The speakers for this session were Sharad Nair, Senior Vice President and Principal Officer AML, Axis Bank and Rohan Bania, Senior Business Solutions Consultant, Accuity.

Webinar: The Impact of ISO 20022 on AML Screening Effectiveness

Course Duration: 41 minutes
Course Points: 40

Fintelekt Advisory Services and Asian Bankers Association hosted a webinar on The Impact of ISO 20022 on AML Screening Effectiveness on October 29, 2021.

The session was moderated by Arpita Bedekar, Director – Strategy & Planning, Fintelekt. The speakers for this session were Sharad Nair, Senior Vice President and Principal Officer AML, Axis Bank and Rohan Bania, Senior Business Solutions Consultant, Accuity.

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