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Photo Gallery

Fintelekt Trade Based Money Laundering Training Program, Nepal 2020

Fintelekt- ABA Short-Term Visiting Programme Mumbai, India 2020

Fintelekt-NBI 5th Annual AML Summit Nepal 2020

Fintelekt Sanctions Compliance Training Programme Mumbai, India 2020

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