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Updates

Fintelekt Webinar on Effective Implementation of Targeted Financial Sanctions in Zambia

Fintelekt Advisory Services and the Financial Intelligence Centre (FIC) Zambia organized a joint webinar on the Effective Implementation of Targeted Financial Sanctions in Zambia. The webinar formed part of the...
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Fintelekt-BACEE Webinar on AML Challenges in Correspondent Banking: Key Takeaways

Fintelekt Advisory Services and the Banking Association for Central and Eastern Europe (BACEE) jointly organized a webinar on AML Challenges in Correspondent Banking on May 27, 2021 The webinar was...
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Fintelekt-ABA Webinar on Cultural Landscape of AML Compliance: Key Takeaways

Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on Cultural Landscape of AML Compliance on May 5, 2021. The webinar was moderated by Shirish Pathak, Managing Director,...
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Fintelekt-ABA Webinar on Future-proofing your Financial Crime Compliance Screening: Key Takeaways

Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on Future-proofing your Financial Crime Compliance Screening on April 7, 2021. The webinar was moderated by Shirish Pathak, Managing...
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Fintelekt-ABA Webinar on Conducting Enterprise-wide AML/CFT Risk Assessment: Key Takeaways

Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on Conducting Enterprise-Wide AML/CFT Risk Assessment on March 3, 2021. The webinar was moderated by Shirish Pathak, Managing Director,...
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Fintelekt-ABA Webinar on Prioritizing AML/CFT Training: Key Takeaways

Fintelekt Advisory Services and the Asian Bankers Association hosted their first webinar for 2021 on Prioritizing AML Training on February 3, 2021. The webinar was moderated by Arpita Bedekar, Director...
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Fintelekt-ABA Webinar on AML Governance: Key Takeaways

Fintelekt Advisory Services and the Asian Bankers Association hosted their last webinar for 2020 on AML Governance on December 16, 2020.The webinar was moderated by Arpita Bedekar, Director – Strategy...
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Fintelekt-ABA Webinar on Risk Sensing and Fraud Intelligence: Key Takeaways

Fintelekt Advisory Services and Asian Bankers Associated co-presented the webinar on Risk Sensing and Fraud Intelligence in the 2020 Webinar series on November 18, 2020. The webinar had close to...
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Fintelekt-ABA Webinar on Optimizing AML Screening: Key Takeaways

Fintelekt Advisory Services and Asian Bankers Association jointly presented a webinar on Optimizing AML Screening on September 9, 2020. The webinar was hosted by Shirish Pathak, Managing Director, Fintelekt Advisory...
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