Webcast on AML/CFT: Risk-based Response, Combating Terror Financing and Corruption

2019 1024 JBA 05xThe first edition in the ‘Fridays with Fintelekt’ series on April 17th at 2.00 pm IST (Indian Standard Time) features a 30-minute conversation between Shirish Pathak, Managing Director, Fintelekt Advisory Services, and Tom Keatinge, Director, Centre for Financial Crime and Security Studies, Royal United Services Institute at which the following issues will be discussed:

Understanding changes in the business models of terrorist organisations and organised crime groups due to the pandemic, with increased criminal activity around digital platforms and cyber space;

Recommendation to regulators and banking sector to better understand, identify and mitigate this risk practically and effectively and lessons to be learnt for the future; and Key findings from recently published RUSI papers on advancing a risk-based response to terrorist financing and the intersection of corruption, terrorism and terrorist financing, to not only raise awareness around these issues but to actually address them.

Register HERE.

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Bankers' Corner: new sharing feature in ABA website

The ABA introduces the “Bankers’ Corner”, a new feature of the ABA website designed to provide a platform for members to post information or materials that you may wish to share with other members of the Association or anyone who may be interested in them. We encourage members to take advantage of this platform and send your materials to the ABA Secretariat through aba@aba.org.tw.