Fintelekt is a specialist in research, training and advisory on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). Watch these podcasts which include conversations on AML/CFT related topics with various industry experts.
Fridays with Fintelekt featuring Alia Mahmud, ComplyAdvantage
In this episode of Fridays with Fintelekt, Shirish Pathak, Managing Director, Fintelekt is in conversation with Alia Mahmud, Global Regulatory Affairs Specialist, ComplyAdvantage.
Alia shares her opinion about the challenges compliance professionals face on a day-to-day basis, and on top of the list are the need for a robust governance framework and a strong second line of defense. She covers how metaverse has proved to be an exciting innovation, but comes with it’s own set of challenges, risks, and new money laundering and fraud typologies.
She then talks about Environmental, Social and Governance (ESG) Crimes, and how they have become one of the most destructive, lucrative and fast growing crimes. The conversation includes identifiers / risk indicators that can be added to transaction monitoring systems, so that these crimes can be detected and caught by financial institutions.
Alia stresses on how technology can be used to improve the quality of reporting by financial institutions, which is one of the biggest challenges faced by regulators globally.
6 Jan 2023
Fridays with Fintelekt featuring Robin Lee, Napier
In this week’s Fridays with Fintelekt episode, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Robin Lee, Head of APAC, Napier.
The conversation begins with Robin’s career path that has led to his current position at Napier, and how his experience has given him insights into the key issues faced by compliance officers in the Anti-Money Laundering (AML) industry.
Robin highlights the important role technology plays in improving quality of reporting, keeping bad actors from misusing the financial system, and making financial institutions more compliant.
He speaks about factors that make a financial institution’s AML compliance programme more effective, including regulatory expectations, approach of the financial institution, quality of technology and the technology team, and education of all employees.
The conversation ends with the outlook for 2023 for AML technology deployment.
Listen to the entire episode for more interesting insights!
25 Nov 2022
Fridays with Fintelekt featuring Maria Nizzero, Royal United Services Institute (RUSI)
In this episode of Fridays with Fintelekt, Shirish Pathak, Managing Director, Fintelekt is in conversation with Maria Nizzero, Research Fellow, Centre for Financial Crime and Security Studies, Royal United Services Institute (RUSI) about RUSI’s latest research on the Illicit Finance Threat to Democracies.
The research, primarily based on the transatlantic response to illicit finance, proposes 7 straightforward action items based on 3 underlying principles. The action items have universal applicability and hence the research can be valuable for policy makers across the world.
Contact Fridays with Fintelekt
Guest appearances
Books guests
Based on episode analysis; this does not confirm that the show is currently accepting guests.
Host of Fridays with Fintelekt?
Claim your podcast to manage its listing and keep your show details accurate.
Pod Engine is an independent podcast discovery and analytics service and is not affiliated with or endorsed by this podcast. Artwork and show content belong to their owners. Full legal notice.
Explore this show Podcast research with Pod Engine
