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February 12, 2020
Fintelekt-ABA Webinar 5 Trade-Based Money Laundering: Emerging Risks and Mitigation Strategies February 5, 2020 Fintelekt Advisory Services and Asian Bankers Association hosted its fifth webinar on February 5, 2020 on the topic of Trade-Based Money Laundering: Emerging Risks and Mitigation Strategies. The hour-long session, which was free to attend, received record participation from banks in...
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Fintelekt Advisory Services conducted a comprehensive training programme on January 23-24, 2020 in Mumbai, India, on Sanctions Compliance covering fundamental aspects of sanctions, various sanctions regimes such as the US (OFAC), UNSCR, UK and EU sanctions, impact of non-compliance and governance measures. The format of the programme was interactive, covering case studies and group exercises....
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Eden Dema was the Deputy Governor in the Central Bank of Bhutan responsible for financial sector regulation and supervision. She has 25 years of experience in designing, developing and implementing financial sector reforms with impeccable track record of delivering time bound outputs. She has worked on financial sector regulation and supervision, financial inclusion and digital...
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Powered by sanctions-intelligence.com An analysis of U.S. OFAC SDN, EU, UK HMT and UN Consolidated Sanctions List Frequency of list changes, volumes, affected entries and sanctions programs/regimes The global sanctions landscape is changing rapidly – with direct impacts on business operations. For example, the high frequency of sanctions list changes needs to be reflected in...
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