Course Duration: 72 minutes
Course Points: 70
This course allows Premium users to attempt an assessment and download a Participation Certificate.
Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on A Comprehensive Approach to Financial Crime Compliance Surveillance on September 1, 2021.
This webinar was moderated by Shirish Pathak, Managing Director, Fintelekt and the speakers were Zubin Chichgar, Head – Monitoring and Analytics, Standard Chartered Bank, John Dalton, Vice President & Global Head of Financial Services Product and Solutions Strategy, KX, Madhu Sinha, Independent AML Compliance Professional, Former Head of AML, Citibank India and CJ Mhatre, Business Head – South Asia & Asean, KX.
Download webinar presentation slides: A Comprehensive Approach to Financial Crime Compliance Surveillance