This episode of Fridays with Fintelekt features a conversation between Shirish Pathak, Managing Director, Fintelekt and Tom Cardamone, President & CEO, Global Financial Integrity.

In this episode, Tom speaks about - 

Overview of Global Financial Integrity (GFI) and the ecosystem they impact; Impact of GFI’s work on illicit financial flows across the globe; Understanding of integrity in the global financial system; Difficulties associated with promoting transparency, transnational crime and corruption; Customs corruption in trade transactions; GFTrade’s contribution to the governments to enhance integrity of trade; Current AML Ecosystem; Challenges GFI faces; Vision of GFI