Fridays with Fintelekt featuring Robin Lee, Napier Fridays with Fintelekt

In this week’s Fridays with Fintelekt episode, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Robin Lee, Head of APAC, Napier.

The conversation begins with Robin’s career path that has led to his current position at Napier, and how his experience has given him insights into the key issues faced by compliance officers in the Anti-Money Laundering (AML) industry.

Robin highlights the important role technology plays in improving quality of reporting, keeping bad actors from misusing the financial system, and making financial institutions more compliant.

He speaks about factors that make a financial institution’s AML compliance programme more effective, including regulatory expectations, approach of the financial institution, quality of technology and the technology team, and education of all employees.

The conversation ends with the outlook for 2023 for AML technology deployment.

Listen to the entire episode for more interesting insights!