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Fintelekt Advisory Services and Asian Bankers Associated jointly presented the next webinar in the 2020 series on Ultimate Beneficial Ownership Identification: Challenges and Best Practices on June 10, 2020. The webinar had close to 800 registrations from over 35 countries. Moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services, two expert speakers shared their knowledge...
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The joint webinar on Sanctions hosted by Fintelekt Advisory Services and the Asian Bankers Association on May 6, 2020 saw record participation to date, highlighting the growing importance of the subject of sanctions compliance and the increasing complexity associated with it. The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services. Four expert...
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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 objective of the programme was to provide compliance officers of banks around the region with a strategic understanding of emerging risk factors and an opportunity...
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