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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

Fintelekt-ABA Virtual Workshop on Effectively Managing the Compliance Function
Fintelekt-ABA Virtual Workshop on Effectively Managing the Compliance Function
May 07
Online
AML/CFT Effectiveness
AML/CFT Effectiveness
Jul 25
|
Nairobi

Past Events

Fintelekt-Asian Bankers Association Virtual Workshop on AML for Business Teams
Fintelekt-Asian Bankers Association Virtual Workshop on AML for Business Teams
Apr 10
|
NA
Fintelekt Certified AML/CFT Professional Training
Fintelekt Certified AML/CFT Professional Training
Mar 20 - 21
|
Krung Thep Maha Nakhon
Fintelekt Certified AML/CFT Professional Training
Fintelekt Certified AML/CFT Professional Training
Mar 20 - 21
|
Krung Thep Maha Nakhon
Workshop on Risk Based Customer Due Diligence - Cambodia
Workshop on Risk Based Customer Due Diligence - Cambodia
Mar 19
|
Khan Tuol Kouk, Phnom Penh
Workshop on Risk Based Customer Due Diligence - Cambodia
Workshop on Risk Based Customer Due Diligence - Cambodia
Mar 19
|
Phnom Penh
Trade-Based Money Laundering - Manila
Trade-Based Money Laundering - Manila
Mar 14
|
Legazpi Village, Makati
Workshop on Risk Based Customer Due Diligence - Philippines (3 Participants)
Workshop on Risk Based Customer Due Diligence - Philippines (3 Participants)
Jan 29 - Feb 01
|
Philippines
Workshop on Risk Based Customer Due Diligence (Philippines)
Workshop on Risk Based Customer Due Diligence (Philippines)
Jan 25 - 31
|
Malate, Philippines
Fintelekt Certified AML/CFT Professional Training
Fintelekt Certified AML/CFT Professional Training
Oct 26 - 27 '23
|
Watthana, Krung Thep Maha Nakhon
Fintelekt Certified AML/CFT Professional Training
Fintelekt Certified AML/CFT Professional Training
Oct 26 - 27 '23
|
Krung Thep Maha Nakhon
Short-Term Visiting Program on Best Practices in Managing the AML/CFT Risk from Fintech and Digital
Short-Term Visiting Program on Best Practices in Managing the AML/CFT Risk from Fintech and Digital
Oct 12 - 13 '23
|
Vile Parle, Mumbai
Fintelekt AML/CTF 4th Annual Summit (Philippines) 2023
Fintelekt AML/CTF 4th Annual Summit (Philippines) 2023
Oct 03 '23
|
Makati
Fintelekt AML/CTF 4th Annual Summit (Philippines) 2023
Fintelekt AML/CTF 4th Annual Summit (Philippines) 2023
Oct 03 '23
|
Legazpi Village, Makati
View All