This episode of Fridays with Fintelekt features a conversation between Shirish Pathak, Managing Director, Fintelekt and Richard Wood & Tim Holt, Agencia.

In this episode, Richard & Tim speaks about -

Priority areas for banks and other financial institutions to address to make their AML/CFT frameworks more effective; Quality of STR reporting; Gaps in the investigations system and policing from an AML point of view; Expectations of law enforcement or intelligence agencies from banks and financial institutions; Recommendation to regulators and banking sector to understand better and identify and mitigate risks associated with Covid-19; Benefits of public-private partnership and information sharing; Low asset recovery and confiscation because of inadequate legislation; Lacunae in training and awareness of AML and CFT.