Expert Speak: Theresa Karunakaran, Ex-Reserve Bank of India

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Course Duration: 56 minutes
Course Points: 55

Theresa Karunakaran, Former Director Regulatory Affairs Deutsche Bank AG and Former General Manager – Department of Supervision, Reserve Bank of India speaks about best practices in conducting an Enterprise-Wide AML/CFT Risk Assessment (EWRA) in this presentation from Fintelekt’s South Asia AML/CFT 10th Annual Summit 2020 held virtually from December 7-9, 2020.

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