Executive Roundtable: COVID-19 and Post-COVID -19: The ‘new’ Normal
-
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)