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ITFA Fintech Committee: André Casterman, Alla Papaika and Nasser Sweileh discuss the DNI, MLETR & FCC initiatives
ITFA Podcast Channel
16 minutes
2 months ago
ITFA Fintech Committee: André Casterman, Alla Papaika and Nasser Sweileh discuss the DNI, MLETR & FCC initiatives
In this episode, Tedd George (Kleos Advisory & ARC Secretariat) speaks with André Casterman (ITFA Board Member & Chair of the Fintech Committee), Alla Papaika (Head of Investment at Done) and Nasser Sweileh (Head of Financial Crime Compliance Solutions at Eastnets) about:
- The origins and evolution of the ITFA Fintech Committee- The Committee's membership and key work streams
- Their involvement in the Digital Negotiable Instruments (DNI), Model Law on Electronic Transferable Records (MLETR) and Financial Crime Compliance (FCC) initiatives.
