Past events organized by Fintelekt Advisory Services Pvt Ltd

Fintelekt-ABA Virtual Workshop on Addressing AML Risks in DNFBPs

May 15

|

NA

$48

onwards

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

Apr 22

|

NA

$48

onwards

Fintelekt-ABA Virtual Workshop on Fraud Trends and Fraud Management

Mar 19

|

NA

$48

onwards

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

Feb 18

|

NA

$48

onwards

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

Feb 04

|

NA

PHP1,200

onwards

Dummy Workshop

Jan 17

|

NA

$48

onwards

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

Dec 31'24 - Jan 15'25

|

NA

$48

onwards

E-Learning Course on AML CTF General Awareness

Dec 23'24 - Jan 23'25

|

NA

$43

onwards

Training on AML/CFT Transaction Monitoring and STR Quality

Dec 21'24 - Jan 09'25

|

NA

$4,826

onwards

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

Dec 05 '24

|

Bandra East, Mumbai

₹33,300

onwards

Fintelekt-ABA Virtual Workshop on Enhanced Due Diligence

Dec 03 '24

|

NA

$48

onwards

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

Nov 27 '24

|

Bandra East, Mumbai

Free