Fintelekt Certified AML/CFT Professional – Batch 10 – Goa, India
Fintelekt Anti-Money Laundering 9th Annual Summit India 2019
Asia AML/CFT Summit 2019 – Hanoi, Vietnam – September 11-12
Anti-Money Laundering 5th Annual Sri Lanka 2019
Fintelekt Certified AML/CFT Professional Batch 8 – April 8 -11, 2019, Mumbai
AML/CFT Masterclass – February 22, 2019, Mumbai
Fintelekt AML 3rd Annual Summit (Bangladesh) 2019 – February 11, 2019, Dhaka
Fintelekt Anti-Money Laundering 8th Annual Summit India 2018 – October 25-26, 2019, Mumbai
Executive Briefing – Building Identities from Disparate Data Sources – November 29, 2018, Mumbai