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Video Gallery

Fintelekt ABA Webinar: Sanctions held on May 06, 2020

Recording of Fintelekt ABA Webinar: Managing AML Risk, Operations and Continuity During the COVID-19 Pandemic held on March 26, 2020

Recording of Fintelekt Webinar: Combatting Illegal Wildlife Trade – United for Wildlife Approach held on March 12, 2020

Recording of Fintelekt Webinar: Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies held on February 05, 2020

Recording of Fintelekt & Asian Bankers Association Webinar 4 on New Payment Systems and Inherent AML Risks, December 4, 2019

Recording of Fintelekt-ABA Webinar on Customer Due Diligence Challenges and Best Practices, held on July 10, 2019.

Manish Bhandari, ICICI Bank highlights the growth of AML/CFT knowledge in the banking sector at Fintelekt’s AML 9th Annual Summit India 2019

James Mirfin, Refinitiv speaks on financial crime, its challenges & awareness at Fintelekt’s AML 9th Annual Summit India 2019

Jairam Manglani, Standard Chartered Bank India talks about the challenges faced by Banks at Fintelekt’s AML 9th Annual Summit India 2019

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