Expert Speak: Panel Discussion on Risk Based Approach to AML/CFT

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Course Duration: 44 minutes
Course Points: 40

This panel discussion took place at the conference AML/CFT Controls in the Insurance Sector, held virtually from September 28-29, 2021. This panel was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services. The panelists included Sitari Jayasundara, Chief Legal & Compliance Officer/Board Secretary, HNB Assurance, Sri Lanka, Deepak Kinger, Chief Risk & Compliance Officer, ICICI Prudential Life Insurance, Afgandi Rafiarto, Head of Compliance & AML/CTF, Wanaartha Life, Indonesia, Vikas Anand, CEO & Co-Founder, Emerging InsureTech, India and S Swaminathan, Chief Legal & Compliance Officer and Company Secretary, Tata AIA Life Insurance, India.

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