Fintelekt-ABA Webinar: Future-proofing your Financial Crime Compliance Screening

Course Duration: 1 hour 11 minutes
Course Points: 140

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

Key Issues:

• 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