This episode of Fridays with Fintelekt features a conversation between Shirish Pathak, Managing Director, Fintelekt and Sujata Dasgupta, Global Head - Financial Crime Compliance Advisory, Tata Consultancy Services.

In this episode, Sujata speaks about -

Technology trends in AML/CFT Compliance and the role of employees of reporting entities evolving as a result; Impact of emergence of FinTech and RegTech on large IT services or product technology companies in the AML/CFT ecosystem; Effectiveness of penalties issued by regulators; Awareness of AML Compliance in the smaller/regional financial institutions and lacunae in the banking/financial system to detect and report transactions.