Webinar: Driving More Effective Enterprise-Wide ML/TF Risk Assessments

Fintelekt Advisory Services and the Asian Bankers Association jointly hosted this webinar on Driving More Effective Enterprise-Wide ML/TF Risk Assessments on August 3, 2023.

The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt, and the speakers were Anthony Quinn, Founder, Arctic Intelligence and Ekta Singh, Regional Head of Compliance, ShuttleOne.

Regulatory focus on Enterprise Wide Money Laundering and Terrorism Financing Risk Assessments (EWRAs) is increasing, driven by the importance of EWRAs in enabling a risk-based approach to AML/CFT. However, conducting an EWRA is a complex exercise that is unique to each organisation. The multiple parameters involved bring in added complexity, such as the methodology, risk categories, weightages, control factors, etc.

The Fintelekt-ABA webinar focused on the main question of “how to make EWRAs more effective”.