The knowledge series
How to Guarantee Success in Your Career?
Hina Khan delivers an inspiring talk on how to approach applying for jobs, how to ask for a raise and, overall, tips on thriving in a post-pandemic landscape by creating a life that you never want to take a vacation from.
Dealing with Clients in High-Risk Sectors
Matt McGuire, Co-Founder and Practice Leader of The AML Shop, shares his insights on the topic ‘Dealing with Clients in High-Risk Sectors’.
How Intelligence & Data Sharing Can Help Institution’s Defense Against FinCrime
Sujata Dasgupta, Global Head of Financial Crimes Compliance at Tata Consultancy Services (TCS) shares her insights on the topic FinCrime intelligence sharing.
The Disconnect Between AML/ML and Asset Forfeiture Investigations
Stephen Scott, international AML consultant and licensed private investigator at S. Scott (AML) and Security Consulting and Aidan Larkin, Chief Executive Officer at Asset Reality share their insights about asset forfeiture investigations.
Unique AML Requirements for Prepaid Cards
Ana Badour of McCarthy Tetrault and Michelle Beyo of Finavator Inc discuss with Nelu Sund about the unique AML requirements that will apply to “prepaid payment products” and “prepaid accounts” following amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the “PCMLTFA”) that will go into effect on on June 1, 2021.
Financial Crime Compliance Culture and Risk in The Middle East
Mohamed Radhi, Head of Anti-Financial Crimes, Khaleeji Commercial Bank shares his views on the Financial Crime compliance culture and risks in the Middle East.