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Updates

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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Asia AML/CFT 2nd Annual Summit 2020 – Key Takeaways

Fintelekt’s Asia AML/CFT 2nd Annual Summit 2020 was held virtually from July 20-24, 2020. The summit concluded with more than 1200 participants joining in from 48 countries in Asia and...
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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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