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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 6, 2020, 3.00 pm to 5.00 pm IST

The course covers the various pillars of a robust AML/CFT governance framework and balancing business and compliance priorities.

Part One - October 14, 2020, 11.00 AM to 12.00 noon IST

This two-part series will explore issues in gold trafficking as a key money laundering and financing tool for criminal groups and sanctions evasion.

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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