Course Duration: 1 hour 11 minutes
Course Points: 70
Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on Future-proofing your Financial Crime Compliance Screening on April 7, 2021.
This course allows Premium users to attempt an assessment and download a Participation Certificate.
The speakers were:
- Shirish Pathak, Managing Director, Fintelekt Advisory Services (Moderator)
- Srinivas Vaman Gollapudi, Joint President and Business Head – Trade Finance and Commercial Operations, Kotak Mahindra Bank
- Brent Estrella, Group CCO, Rizal Commercial Banking Corporation
- Douglas Wolfson, Director – Market Planning, FCC & Payments, LexisNexis Risk Solutions
- The challenges around the current regulation and compliance frameworks designed to combat crime
- Their impact on customer onboarding while increasing false alerts and operational costs
- Negative impact on the customer experience as a result
Download webinar presentation slides: Fintelekt-ABA Webinar: Future-proofing your Financial Crime Compliance Screening - Slides