Webinar: Conducting Enterprise-Wide AML/CFT Risk Assessment

Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on Conducting Enterprise-Wide AML/CFT Risk Assessment on March 3, 2021.
The speakers were:
Shirish Pathak, Managing Director, Fintelekt Advisory Services (Moderator)
Madhu Sinha, Independent AML Compliance Professional and Former Head of AML, Citi Bank India
Stephen Cutler, Chief Enterprise Risk and Compliance Officer, Omnipay
Key Issues:
The importance of comprehensive and ongoing EWRAs
Ensuring comprehensive inclusion of risks
Regulatory expectations & international standards
EWRA on a budget - managing costs & resources