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Updates

TBML Webinar

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...
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Sanctions Training Conducted by Fintelekt

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...
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Progress of AML/CFT in South Asia

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...
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Sanctions Updates – January 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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Sanctions Updates – December 2019

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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Fostering Awareness & Responsibility on AML/CFT in the Co-operative Sector

The Situation The co-operative bank, with a strong presence in Western India, was keen to improve awareness and understanding about Anti-Money Laundering and Countering the Financing of Terrorism amongst its...
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Is Your Sanctions Programme Fail-Safe?

The complexity in sanctions, and with it the number and volume of monetary penalties, has made the area of sanctions compliance a growing concern for banks and financial institutions. Institutions...
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Human Trafficking: What Should Financial Institutions Know?

Archana Kotecha is a UK-qualified barrister and London School of Economics graduate. After practicing corporate law for seven years with KPMG and DLA Piper, Archana joined the UN Refugee Agency’s...
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How Asian Banks are Revolutionizing Customer Onboarding

Introduction As per a report from Forbes (1), from 1980 to 2010, the Chinese, Japanese and South Korean banking industries’ assets expanded 20-, 15- and 13-fold respectively. And, as per...
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