Mon, 02/22/2021 - 11:35am-12:50pm
  • Discussing  the various responses of Financial Institutions in the region to the changes and disruption caused by the COVID-19 pandemic in 2020

  • Examining the ‘new’ normal in client onboarding and transaction monitoring. 

  • Discussing the new and emerging threats as Financial Institutions embark on increasing digitization. 

 

Moderator: 

Manish Bhandari, CAMS, Principal Officer, ICICI Bank

Speakers:

Shane Godwin, CAMS, Chief Compliance Officer, HSBC Sri Lanka and Maldives 

Sanjay Pant, Chief Risk Officer & Head Conduct, Financial Crime & Compliance, Nepal, Standard Chartered Bank

Soma Sankara Prasad, Deputy Managing Director And Group Compliance Officer, State Bank of India

Chowdhury MAQ Sarwar, Independent Consultant & Trainer, Former Chair of Association of AML Compliance Officers of Banks in Bangladesh (AACOBB)