Conversations: Nithi Genesan, Waystone Compliance Solutions

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Course Duration: 31 minutes
Course Points: 30

In this episode of Fridays with Fintelekt, Shirish Pathak, Managing Director, Fintelekt is in conversation with Nithi Genesan, Director – Compliance, Singapore, Waystone Compliance Solutions.

In a free-flowing discussion, Nithi shares her perspectives on AML/CFT governance prevalent in the APAC banking and financial services industry; the Monetary Authority of Singapore guidance on enhancing the robustness of Enterprise-Wide Risk Assessment in ML/TF; risks emerging due to the increasing shift to digital banking; non face-to-face customer due diligence; process outsourcing of AML and KYC by regulated entities; building in additional red flag indicators for virtual currencies, and finally some practical advice to compliance officers with respect to skill development for career enhancement.

For all of this and more, tune in to the entire episode!

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