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Video Gallery

Recording of the Fintelekt-ABA Webinar: Why Continuous Monitoring is Critical for Trade-Based Money Laundering, held on May 08, 2019

Recording of the Fintelekt-ABA Webinar: The Role of AML Compliance in Correspondent Banking, held on February 21, 2019

Introductory Address by Shirish Pathak, Managing Director, Fintelekt Advisory Services, at the Fintelekt AML 4th Annual Summit (Sri Lanka) 2018

Farokh Adarian, Principal Officer, ICICI Bank speaking about Trade-based Money Laundering at the Fintelekt AML 8th Annual Summit (India) 2018

Chaya Gunarathne, VP, Compliance, DFCC Bank discussing the role of Compliance Officers at the Fintelekt AML 4th Annual Summit (Sri Lanka) 2018

Jairam Manglani, Country Financial Crimes Compliance Head & MLRO, Standard Chartered Bank India, Standard Chartered Bank India at Fintelekt AML 8th Annual Summit India 2018