A Comprehensive Approach to Financial Crime Compliance Surveillance 2021 | Fintelekt Advisory Services | 1 September 2021 | Webinar
Venue
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| Event Date |
Wed Sep 1 IST (10 months ago)
In your timezone (EDT): Wed Sep 1 1:30am - Wed Sep 1 4:00am |
| Location | Webinar |
| Region | APAC |
Details
As banks and financial institutions process increasingly complex transactions via traditional and digital channels, it is possible that a siloed approach to surveillance may result in missing our both risks and opportunities, thereby increasing financial and repetitional risk. This webinar will share insights from experienced practitioners on how banks and financial institutions should adopt a comprehensive approach to financial crime compliance surveillance to combat illicit trade behaviour, payments fraud, and regulatory violations related to money laundering, terrorist financing, and sanctions.
Speakers
2021 Speakers
Shirish Pathak
Managing Director, Fintelekt
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
Cj Mhatre
Business Head, South Asia & ASEAN, KX