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    Asia AML/CFT 3rd Annual Summit 2021

    Description

    Over five days of extensive knowledge sharing, the Fintelekt Asia AML/CFT 3rd Annual Summit 2021 will bring together AML/CFT experts, regulators, practitioners and suppliers from across the globe to discuss relevant issues in the region.
    DAY ONE:

    AML/CFT Regulatory Updates in Asia

    • Arpita Bedekar, Director – Strategy & Planning, Fintelekt Advisory Services KYX – Know Everything
    •  Douglas Wolfson, Director – Market Planning, FCC & Payments, LexisNexis Risk Solutions FATF Plenary June 2021: Outcomes and Interpretation
    • Daniel Thelesklaf, Project Director – FAST Initiative, United Nations University Centre for Policy Research (UNU-CPR)
    Panel Discussion: Regulatory Expectations
    Moderator:
    • Enrique Nort, Senior Officer (ECOFEL), Egmont Group of Financial Intelligence Units
    Panelists:
    • Atty. Mel George B. Racela, Executive Director, Anti-Money Laundering Council Secretariat, Philippines
    • Christiaan Barnard, Head – Financial Intelligence Unit, New Zealand
    • Supranee Satitchaicharoen, Director of International Cooperation Division, Anti Money Laundering Office (AMLO) Thailand
    DAY TWO:
    Detecting Trade-Based Illicit Financial Flows
    • Channing Mavrellis, Illicit Trade Director, Global Financial Integrity Evaluating Hidden Risks in Trade Finance Shipping
    • Girish Hanumegowda, Trade Compliance Regional Subject Matter Expert, IHS Markit Pandemic, Percussors and the Pacific: Scan of the Evolving Transnational Crime Environment
    • Avaneesh Raman, AML/CFT Consultant, GovRisk (The International Governance & Risk Institute) Trade Finance Due Diligence Best Practices
    • Srinivas Vaman Gollapudi, Joint President and Business Head – Trade Finance and Commercial Operations, Kotak Mahindra Bank
    DAY THREE:
    Developments in Virtual Assets
    • Claire Wilson, Partner, Holland & Marie Holistic AML – Why is it Important?
    • Robin Lee, Head of APAC, Napier Are Non-Fungible Tokens the Perfect Money Laundering Tool? A Look at Mitigating AML/CFT Risks
    • Rob Loh, Director, Huron AML Risks from Environmental Crimes
    • Fabrizio Fioroni, Adviser – AML/CFT, Regional Office for Southeast Asia and the Pacific, United Nations Office on Drugs and Crime (UNODC)
     
    DAY FOUR:

    Economic Sanctions

    • Nicholas Turner, Of Counsel, Steptoe & Johnson LLP Customer Experience and Compliance: Have You Got the Balance Right?
    • Sagar Tanna, Co-Founder, TSS Consultancy Best Practices in Sanctions Compliance
    • Ankit Tibrewala, Director, Sanctions Advisory, ASEAN & South Asia, Standard Chartered Bank Mitigating AML Risks in Remittances
    • Stephen Cutler, Chief Enterprise Risk and Compliance Officer, Omnipay
    DAY FIVE:
    Financial Industry Collaboration for Fraud Mitigation and Prevention
     
    • Muhammad Imran, Criminal Intelligence Officer, Financial Crimes Unit – INTERPOL
    SWIFT Institute White Paper Discussion: “The Future of Transaction Monitoring: Better Ways to Detect and Disrupt Financial Crime”
    • Guy Sheppard, Head of APAC Financial Crime, Intelligence and Initiatives, SWIFT
    • Matthew Redhead, Associate Fellow, Centre for Financial Crime & Security Studies, RUSI
      Panel Discussion: Key APAC Trends and Challenges
    • Serge Ceniza, First Vice President and Chief Compliance Officer, Philippine Business Bank
    • Theresa Karunakaran, Former General Manager, Reserve Bank of India
    • Md. Abdullah Al Mamun, CAMLCO & Head of Vigilance, Dutch-Bangla Bank; and General Secretary – AACOBB Bangladesh

    Date

    Jul 05 2021 - Jul 09 2021

    Time

    ET
    1:30 am - 4:30 am

    Cost

    Free
    FINTELEKT

    Organizer

    FINTELEKT
    Register

    Speakers