Webinar: Conducting Enterprise-Wide AML/CFT Risk Assessment

Course Duration: 57 minutes
Course Points: 55

Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on Conducting Enterprise-Wide AML/CFT Risk Assessment on March 3, 2021.

The speakers were:

• Shirish Pathak, Managing Director, Fintelekt Advisory Services (Moderator)
• Madhu Sinha, Independent AML Compliance Professional and Former Head of AML, Citi Bank India
• Stephen Cutler, Chief Enterprise Risk and Compliance Officer, Omnipay

Key Issues:

• The importance of comprehensive and ongoing EWRAs
• Ensuring comprehensive inclusion of risks
• Regulatory expectations & international standards
• EWRA on a budget – managing costs & resources