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Updates

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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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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