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 2019 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, and an AML Quarterly Newsletter.
Research-based advisory services in the AML/CFT space for banking, financial services and insurance companies.