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Updates

Fintelekt-ABA Webinar on Fine-Tuning AML Transaction Monitoring: Key Takeaways

Fintelekt Advisory Services and Asian Bankers Association jointly presented the next webinar in the 2020 series on Fine-Tuning AML Transaction Monitoring on August 5, 2020. The webinar was hosted by...
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Fintelekt- ABA Webinar on ML/TF Risks in Correspondent Banking: Key Takeaways

Fintelekt Advisory Services and Asian Bankers Association jointly presented the next webinar in the 2020 series on Money Laundering and Terrorist Financing Risks in Correspondent Banking on July 8, 2020....
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Fintelekt-ABA Webinar on Ultimate Beneficial Ownership Identification

Fintelekt Advisory Services and Asian Bankers Associated jointly presented the next webinar in the 2020 series on Ultimate Beneficial Ownership Identification: Challenges and Best Practices on June 10, 2020. The...
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Fintelekt-ABA Webinar on Sanctions: Key Takeaways

The joint webinar on Sanctions hosted by Fintelekt Advisory Services and the Asian Bankers Association on May 6, 2020 saw record participation to date, highlighting the growing importance of the...
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Key Takeaways from Webinar on Managing AML Risk, Operations and Continuity During the COVID-19 Pandemic

Fintelekt Advisory Services hosted a webinar on Managing AML Risk, Operations and Continuity During the COVID-19 Pandemic in association with the Asian Bankers Association (ABA) on March 26, 2020. Guy...
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Exclusive Webinar on Combatting Illegal Wildlife Trade

Fintelekt Advisory Services hosted a webinar on March 12, 2020 on Combatting Illegal Wildlife Trade.The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services, in which he conversed...
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Fintelekt Trade-Based Money Laundering (TBML) Compliance Training & Certification Programme

Fintelekt Advisory Services organized a two-day comprehensive training programme on TBML Compliance on March 4-5, 2020 in Kathmandu, Nepal, covering fundamentals of trade and trade finance, international norms governing TBML...
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Fintelekt- ABA Short-Term Visiting Programme held in Mumbai, India

Fintelekt Advisory Services and the Asian Bankers Association jointly hosted the second Short-term Visiting Program on “Making AML/CFT Top Priority for Banks” in Mumbai, India on February 27-28, 2020. The...
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Sanctions Updates – February 2020

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...
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