Fintelekt Advisory Services Pvt Ltd

Joined on Jun 25, 2015

About

Fintelekt Advisory Services is a specialist in research, training and advisory on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).

Upcoming Events

The organizer doesn't have any active events.

Past Events

Fintelekt-ABA Virtual Workshop on Addressing AML Risks in DNFBPs

May 15

Fintelekt-ABA Virtual Workshop on Know Your Customer - Beyond the Check List Approach

Apr 22

Fintelekt-ABA Virtual Workshop on Fraud Trends and Fraud Management

Mar 19

Fintelekt-ABA Virtual Workshop on Choosing the Right AML Technology Provider: Key Success Factors

Feb 18

Fintelekt Virtual Workshop on Effective ML/TF Risk Assessment in Insurance

Feb 04

Dummy Workshop

Jan 17

Fintelekt-ABA Virtual Workshop on Making your AML Team Audit-Ready

Dec 31'24 - Jan 15'25

E-Learning Course on AML CTF General Awareness

Dec 23'24 - Jan 23'25

Training on AML/CFT Transaction Monitoring and STR Quality

Dec 21'24 - Jan 09'25

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

Dec 05 '24

Bandra East, Mumbai

Fintelekt-ABA Virtual Workshop on Enhanced Due Diligence

Dec 03 '24

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

Nov 27 '24

Bandra East, Mumbai

Strengthening Anti-Fraud Frameworks in Financial Institutions in Indonesia

Nov 14 '24

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Fintelekt Advisory Services Pvt Ltd

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