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Webinar: Future-proofing Your Financial Crime Compliance Screening
Jointly presented by Fintelekt Advisory Services and the Asian Bankers Association.

- Shirish Pathak, Managing Director, Fintelekt Advisory Services

- Srinivas Vaman Gollapudi, Joint President and Business Head – Trade Finance and Commercial Operations, Kotak Mahindra Bank
- Douglas Wolfson, Director – Market Planning, FCC & Payments, LexisNexis Risk Solutions
- Brent Estrella, Group CCO, Rizal Commercial Banking Corporation

The current regulation and compliance frameworks designed to combat crime pose a challenge that may slow down customer on-boarding while increasing false alerts and operational costs, therefore having a negative impact on the customer experience. This webinar will bring together industry experts to share the global sanction landscape, their challenges and best practices.

Apr 7, 2021 11:00 AM in India

Webinar is over, you cannot register now. If you have any questions, please contact Webinar host: Fintelekt Advisory Services.