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A Comprehensive Approach to
Financial Crime Compliance Surveillance

A Fintelekt Advisory Services and the Asian Bankers Association webinar supported by knowledge partner KX.



Watch as Shirish Pathak, Managing Director, Fintelekt moderates the webinar and the speakers, Zubin Chichgar, Head – Monitoring and Analytics, Standard Chartered Bank, John Dalton, Vice President & Global Head of Financial Services Product and Solutions Strategy, KX, Madhu Sinha, Independent AML Compliance Professional, Former Head of AML, Citibank India and CJ Mhatre, Business Head – South Asia & Asean, KX deep dive into the increasing financial and repetitional risk faced by many banks and financial institutions today.

Event Overview

Firms must move from a siloed surveillance approach to a comprehensive one to keep pace with increasingly complex transactions. 

As banks and financial institutions process increasingly complex transactions via traditional and digital channels, it is possible that a siloed approach to surveillance may result in missing both risks and opportunities, thereby increasing financial and repetitional risk. This webinar will share insights from experienced practitioners on how banks and financial institutions should adopt a comprehensive approach to financial crime compliance surveillance to combat illicit trade behavior, payments fraud, and regulatory violations related to money laundering, terrorist financing, and sanctions

KX joined Fintelekt & the Asian Bankers Association as Knowledge Partner for this webinar on September 1st 2021.