Course Duration: 42 minutes
Course Points: 40
Theresa Karunakaran, Former Director Regulatory Affairs Deutsche Bank AG and Former General Manager – Department of Supervision, Reserve Bank of India talked about Conducting Institutional Risk Assessments in this presentation. She began by emphasizing on the importance of a Sound money laundering/ terrorist financing risk management, and then talked about the must haves for an organization to handle risk.
This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.