Course Duration: 52 minutes
Course Points: 50
In this new season of Fridays with Fintelekt, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Lakshmi Kumar, Director of Policy at Global Financial Integrity, Washington and Mark Nuttall, Director of Risk for APAC and MENA at Thomson Reuters, Singapore.
The conversation revolved around the changing structure of supply chains due to various recent geo-political incidents, how these changes are affecting global trade, the consequence on the money laundering and terrorist financing risks, and therefore how regulators, banks and financial institutions should prepare.