Conversations: M C Ponnanna, Al Jazeera Exchange

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Course Duration: 30 minutes
Course Points: 25

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with M C Ponnanna, Head of AML/CFT and Money Laundering Reporting Officer (MLRO), Al Jazeera Exchange. The conversation centered around key changes brought in by the new AML Law implemented by Qatar Central Bank, current stand of cryptocurrencies in Qatar, risks associated with currency exchange houses, impact of Covid-19 on operations, latest trends in technology implementation in the area of AML/CFT Compliance, and factors that should be considered while implementing a new technology.

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