Fintelekt AML/CFT 13th Annual Summit (India) 2024 | Event in Mumbai | Townscript
Fintelekt AML/CFT 13th Annual Summit (India) 2024 | Event in Mumbai | Townscript

Fintelekt AML/CFT 13th Annual Summit (India) 2024

Dec 05 '24 | 09:00 AM (IST)

Event Information

As the best-attended AML/CFT event in the country, our summit is the premier gathering for professionals in the fields of anti-money laundering (AML) and combating the financing of terrorism (CFT). This year’s summit will convene industry leaders, regulatory authorities, and experts to discuss the most pressing issues and advancements in the domain.

Participants will have the unique opportunity to gain insights into the latest trends, regulatory updates, technology developments and best practices, while also networking with peers and thought leaders.

Venue

Sofitel Mumbai BKC
G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai Suburban, Mumbai, India
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About
Fintelekt Advisory Services is a specialist in research, training and advisory on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).
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