Conversations: Dr Elena Scherschneva, Independent Expert & Former Head of Austria FIU

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Course Duration: 22 minutes
Course Points: 20

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Dr. Elena Scherschneva, Independent Expert & Former Head of Austria FIU on priority areas for banks and financial institutions to make their AML/CFT programmes more effective, the most effective parts of the Anti-Money Laundering Directive and the importance of financial information sharing and public private partnerships.

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