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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

Our Services

4-day intensive masterclass designed as a comprehensive refresher for senior AML practitioners from Asia

Widely acknowledged as ‘must-attend’ forums for industry insights, topical knowledge, networking and ongoing professional development.

Fintelekt’s Webinar Series in 2020 is targeted at knowledge building and addressing key AML/CFT challenges within Asia.

Impactful and high quality customised training aligned to the specific role and requirements of key personnel.

Reports based on topical insights, industry benchmarking surveys & latest trends.

Research-based advisory services in the AML/CFT space for banking, financial services and insurance companies.

Webinar: Fine-Tuning AML Transaction Monitoring

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Fintelekt Asia AML/CFT 2nd Annual Summit 2020

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Webinar: Ultimate Beneficial Ownership Identification: Challenges and Best Practices

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Webinar: Sanctions


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Webinar: Managing AML Risk, Operations and Continuity During the COVID-19 Pandemic

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Fintelekt Podcast Series on AML/CFT Trends and Developments

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