Resources

This complimentary webcast, Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies, organised by Fintelekt Advisory Services Pvt Ltd in collaboration Asian Bankers Association (ABA), provides insight on the key issues

This complimentary webcast, Customer Due Diligence Challenges and Best Practices, organised by Fintelekt Advisory Services Pvt Ltd in collaboration Asian Bankers Association (ABA), gives insights into Know Your Customer (KYC) and Customer Due Diligence (CDD) issues.

This complimentary webcast will cover the growing regulatory pressure, risks and challenges faced by the industry, and requirement for a holistic screening approach.

This webcast will help marine insurers and covers the difficulty of screening complex marine slips, understanding the risk presented by the goods that are being insured, and keeping a concise audit trail for the entire policy.

How effective, efficient and explainable is your current sanctions compliance programme? International sanctions represent a critical area of regulatory risk. As a result, regulators are increasingly prescriptive about the measures to implement within sanctions compliance programmes. Organisations should therefore keep in mind the following three distinct yet interdependent dimensions when implementing a sanctions screening model: […]

This webcast provides a balanced view on how payment rails might evolve offering ever more choice and complexity for consumers and businesses to make domestic and cross border payments.

This complimentary webcast will delve into how Know Your Customer (KYC) processes can be bettered in MENA.

Creating an efficient, effective and explainable compliance processes will help protect your organisation from risk without slowing down the speed of your operations.

We recently held a webinar with The Association of Certified Financial Crime Specialists (ACFCS) on the growing pressure and increasing regulatory requirements for insurance companies and you can now listen back to the recording.

Este seminario web sobre el escándalo de Odebrecht y su impacto en la región fue presentado por Carolina Lessa y Gilberto Pacheco y patrocinado por la Asociación de Especialistas Certificados en Delitos Financieros (ACFCS). Acceda a la grabación del mismo para saber más sobre: El caso Odebrecht La Operación Lava Jato y sus impactos en Latinoamérica […]