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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

Webinar: Future-proofing your Financial Crime Compliance Screening

Key Takeaways

Webinar: Conducting Enterprise-wide AML/CFT Risk Assessment

Key Takeaways

Webinar: Prioritising AML/CFT Training

Key Takeaways

Webinar: AML Governance

Key Takeaways

Webinar: Risk Sensing and Fraud Intelligence

Key Takeaways

Webinar: Optimizing AML Screening

Key Takeaways

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