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AML
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, Fintelekt Advisory Services and the speakers were Patrick Kelly, CEO, Paul McCarthy, CTO and Dr. Katy Dineen, Senior Associate from The Mizen Group. The speakers...
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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 Director, Fintelekt Advisory Services and the speakers were Srinivas Vaman Gollapudi, Joint President and Business Head – Trade Finance and Commercial Operations, Kotak Mahindra Bank,...
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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, Fintelekt Advisory Services and the speakers were Madhu Sinha, Independent AML Compliance Professional and Former Head of AML, Citi Bank India and Stephen Cutler, Chief...
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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 – Strategy and Planning, Fintelekt Advisory Services and the speakers were Sarwar MAQ Chowdhury, Independent Consultant from Bangladesh, Kevin Gomez, Head – AML/KYC and MLRO,...
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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 and Planning, Fintelekt Advisory Services and the speakers were Tanya McCartney, CEO & Executive Director, The Bahamas Financial Services Board and Pramod Khandelwal, Faculty Member,...
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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 700 registrations from over 45 countries. The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services. The panelists were: Chua Choon Hong, Head...
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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 Services and the panelists were Douglas Wolfson, Director, Financial Crime Compliance – Asia, LexisNexis Risk Solutions, Vijay Gopaladesikan, Head – FCC Screening Product & List...
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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 beyond. Global AML/CFT experts shared their knowledge and insights with participants over the five days of the summit. A variety of topics pertaining to AML/CFT...
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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 Shirish Pathak, Managing Director, Fintelekt Advisory Services and the panelists were Douglas Wolfson, Director, Financial Crime Compliance – Asia, LexisNexis Risk Solutions and Asyraf Rifaei...
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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. The webinar was hosted by Shirish Pathak, Managing Director, Fintelekt Advisory Services and the panelists were Dilani Sooriyaarachchi, Head of Compliance, Seylan BankTheresa Karunakaran, Director...
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