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Commitment to a Cause

Fintelekt is committed to uniting stakeholders to build a stronger AML/CFT regime in Asia

Nurturing Communities

Strong relationships with AML practitioners, regulators/Financial Intelligence Units and industry associations

AML/CFT Domain Expertise

Access to specialised knowledge and domain expertise on issues related to AML/CFT

Regional Research and Insights

Access to the latest trends, knowledge and developments within the region

Breadth of Coverage

Systematically expanding coverage across South Asia and the Asia Pacific

Capacity Building

Credible and cost-effective support to the regional efforts towards AML/CFT training and knowledge building

Coming Up

October 27, 2020, 3.00 pm to 5.00 pm IST

The course addresses the unique money laundering risks in global correspondent banking relationships and provides a practical approach to managing and mitigating the risk factors.

November 18, 2020, 11.00 am IST / 1.30 pm SGT

This webinar will explore the importance of learning from the risk of fraud happening around the world; understanding global risk typologies and the players; applying the relevant knowledge into operations; and using data and technology in fighting fraud.

December 7-9, 2020, 10.00 am to 1.00 pm IST

This is a 3-day Summit with the objective to engage AML/CFT experts, regulators, practitioners and suppliers.

Webinar: Optimizing AML Screening

Key Takeaways

Webinar: Fine-Tuning AML Transaction Monitoring

Key Takeaways

Fintelekt Asia AML/CFT 2nd Annual Summit 2020

Key Takeaways

Webinar: ML/TF Risks in Correspondent Banking

Key Takeaways

Webinar: UBO Identification - Challenges and Best Practices

Key Takeaways

Fintelekt Podcasts on AML/ CFT Trends & Developments

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