Fintelekt Fireside Chat | The Hidden Cost of AML : A Contrarian View скачать в хорошем качестве

Fintelekt Fireside Chat | The Hidden Cost of AML : A Contrarian View

The Hidden Cost of AML – A Post-Event Recording Aired: July 7, 2025 | Duration: 30 minutes As global AML/CFT frameworks continue to evolve, so do the questions around their broader impact on society. In this session, Shirish Pathak, Founder, Fintelekt, was in conversation with Victoria Ibezim-Ohaeri, Executive Director at SPACES FOR CHANGE, and to explore the lesser-discussed effects of AML regulations. Key discussion points: • How AML/CFT measures may impact civic space and legitimate activity • How international frameworks are implemented across jurisdictions • Why it is important for compliance professionals to engage with diverse viewpoints This session encourages practitioners across compliance, regulation, and policy to consider how we can uphold financial integrity while also safeguarding democratic participation and rights. For more insights and upcoming training opportunities, visit: https://fintelekt.com/ #AML #CFT #Compliance #riskbasedapproach #FAFT #CivilSociety #Governance #AntiMoneyLaundering #RegulatoryCompliance #CivicSpace #FinancialIntegrity #financialinclusion