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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

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.


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