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Fintelekt - BACEE: Webinar on AML Challenges in Correspondent Banking
May 27, 2021
10.00 AM to 11.00 AM CET

The joint webinar by Fintelekt Advisory Services and the Banking Association for Central and Eastern Europe on the Anti-Money Laundering (AML) Challenges in Correspondent Banking is targeted at knowledge building and addressing key AML/CFT challenges. It will provide a convenient virtual learning opportunity for AML compliance officers from the banking and financial services industry within the region.

Agenda:

- Inherent AML risks in correspondent banking
- FATF recommendations for monitoring and risk management of correspondent banking relationships
- The impact of technological developments on compliance and due diligence processes
- The future of correspondent banking with the advent of fintech players and new entrants

May 27, 2021 10:00 AM in Budapest

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This webinar is jointly organized by Fintelekt Advisory Services and the Banking Association for Central and Eastern Europe (BACEE). By providing your information, you consent to receive information or materials relating to Fintelekt Advisory Services and the Banking Association for Central and Eastern Europe (BACEE). You understand that your personal data will be handled according to Privacy Policies of these organisations.

Speakers

Shirish Pathak
Managing Director @Fintelekt Advisory Services
Dr Elena Scherschneva
Independent Trainer/Consultant and Former Head @Austria FIU
Charan Rawat
Head of Compliance @Rabobank