Fintelekt-ABA Webinar on AML Enforcement Challenges – Register now

2021 0629 fintelekt transparent 01 01Fintelekt Advisory Services is once again partnering with the Asian Bankers Association in organizing a webinar on “AML Enforcement Challenges” to be held on February 22, 2022 at 11:00 AM – 12:00 noon, India Time (1:30 pm – 2:30 pm Singapore time)

The webinar aims to provide a forum for AML regulators, AML policy makers and reporting entities, law enforcement personnel and related stakeholders to discuss current global trends in policing, law enforcement controls and share regional challenges, exploring areas for strengthened Private-Public Partnerships.

The key AML enforcement challenges that will be discussed during the webinar:

  • How are AML and financial crime risks evolving due to the Covid-19 pandemic?
  • What are some of the new and evolving typologies and trends?
  • From an enforcement lens, how has the modus operandi evolved (pre/post pandemic)?
  • What are some of the AML prosecution challenges recently observed?
  • How does capacity/capability challenges impact enforcement measures?
  • From detection to analysis, investigation and successful prosecution, where are the biggest gaps in the AML/CFT framework?
  • The benefits of regional public private partnerships

The webinar will be moderated by Mr. Shirish Pathak, Managing Director, Fintelekt Advisory Services, and will feature as speakers Mr. Stephen Cutler, Chief Enterprise Risk and AML Officer, OmniPay, Inc., and Mr. Nicholas McTaggart, Founder, The Murinbin Group. For those who are interested to join the webinar, you may register here.


2022 0209 Fintelekt 1028

Leave a Reply

Your email address will not be published.

Special Feature

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