The RegTech Pulse

Financial Crime Regulations in APAC


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During this week’s episode, we welcome Shirish Pathak, Managing Director of Fintelekt Advisory Services. Shirish walks us through the current landscape for financial crime compliance in APAC. We discuss the biggest hurdles and challenges the region faces, as well as key factors for compliance professionals to take in consideration for the future. Tune in today!   

Shirish Pathak, Managing Director, Fintelekt Advisory Services, is the founder and Managing Director of Fintelekt Advisory Services Pvt Ltd, a company providing research, training and advisory in anti-money laundering, financial crime and countering the financing of terrorism. Over the years, he has actively invested time and resources in building sustainable relationships with regulators and compliance professionals around the region by ensuring that Fintelekt releases relevant and timely products and services that provide significant value to the compliance community. He can be reached via email at [email protected]

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The RegTech PulseBy LexisNexis Risk Solutions

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