On February 21st, ABA held the first webinar for 2019 on “The role of AML Compliance in Corresponding Banking” hosted by Fintelekt Advisory Services. More than 260 bankers from 25 countries registered for the one-hour presentation featuring Shirish Pathak, Fintelekt Managing Director as host and Charan Rawat, Rabobank (India) Head of Compliance as guest speaker.
With more than 32 years experience in banking, Charan Rawat discussed the risks and compliance issues affecting the relationship with corresponding banking.
The final video of the webinar’s presentation has been uploaded in the ABA YouTube channel.
The webinar’s presentation in PDF format is also available HERE. Registered participants can access the following link HERE to take an assessment test.
Participants who answer the test before March 4th will receive a Certificate of Participation.
The remaining three webinars (lasting one hour each) will continue to address key AML/CFT challenges within Asia. They will 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. The webinars for this year are scheduled as follows:
Webinar 2 – May 8: Why Continuous Monitoring is Critical for Trade-Based Money Laundering
Webinar 3 – July 10: Customer Due Diligence Challenges and Best Practices
Webinar 4 – December 4: New Payment Systems and Inherent AML Risks
For more information on future webinars, please visit http://fintelekt.com/webinars. Participation is free of charge.
About FINTELEKT
Fintelekt (www.fintelekt.com) specializes in research, consulting and education in banking, financial services and insurance, across India, Sri Lanka, Nepal and Bangladesh and other countries in South East Asia. It produces industry research, fosters dialogue and creates opportunities for knowledge sharing between senior executives from banking, financial services and insurance.
ABA therefore encourage banks to take advantage of the upcoming webinars on AML/CFT challenges within Asia. Should you have further questions, please write to aba@aba.org.tw
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