New Payment Systems and Inherent AML Risks 2019 | Fintelekt Advisory Services | 3 December 2019 |
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| Event Date |
Wed Dec 4 IST (about 5 years ago)
In your timezone (EST): Tue Dec 3 4:00pm - Wed Dec 4 5:00am |
| Region | All |
Details
Fintelekt Advisory Services, in association with the Asian Bankers Association, is hosting a webinar series in 2019, targeted at knowledge building and addressing key AML/CFT challenges within Asia. The webinars feature practitioners as well as subject matter experts and provide a convenient virtual learning opportunity for AML compliance officers from the banking industry in Asia.
Key Issues:
• Changing face of payment systems – understanding the latest trends and developments
• Evolving challenges for the banking sector
• Regulatory ambiguities and the need for a better framework
• Mitigating the AML risks from new payment systems
Speakers
2019 Speakers:
Russell Wilson
Special Counsel, Maddocks and Non-executive Director
N. M. Eftakharul Alam Bhuiya
Head of Legal & Compliance and Company Secretary, Nagad, Bangladesh
MODERATOR:
Arpita Bedekar
Director, Marketing, Fintelekt Advisory Services