07 - 09 Dec 2020Ended

Asia AML/CFT Annual Summit


Estimated Turnout

100 - 500
Based on previous editions


07 - 09 Dec 2020
+1 more editions


Next edition likely in Jun 2021
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Fintelekt presents the South Asia AML/CFT 10th Annual Summit 2020 with the objective to engage AML/CFT experts, regulators, practitioners and .. Read more suppliers across South Asia on a three-day virtual knowledge-sharing journey from December 7 to 9, 2020. In its tenth year, this Fintelekt AML/CFT Summit that previously focused only on India, will expand its coverage to AML/CFT professionals in Afghanistan, Bangladesh, Bhutan, India, Maldives, Nepal, Pakistan and Sri Lanka. The Summit aims to provide a platform for common dialogue and discussion on pertinent issues within the region. Mitigating AML Risks from Virtual Assets The AML risk from virtual assets has become a concern for AML professionals due to the anonymity of transactions on the one hand and evolving regulatory expectations on the other. This trend has exacerbated during the Covid-19 pandemic with a large number of financial crime typologies involving virtual assets coming to the fore. The session will address key questions to ask while dealing with virtual assets and suggest mitigating measures. Public Private Partnerships and Information Sharing This presentation will highlight the growing importance of financial information sharing partnerships towards enhancing the understanding of risks as well as sharing of operational intelligence more effectively amongst the private and public stakeholders in a national AML/CFT system.

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Henry Ogbeide

Henry Ogbeide

Researcher at Northumbria University

Newcastle, Australia
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