Past events organized by Fintelekt Advisory Services Pvt Ltd

showing 24 of 116 events
Fintelekt-ABA Virtual Workshop on Addressing AML Risks in DNFBPs
Fintelekt-ABA Virtual Workshop on Addressing AML Risks in DNFBPs
May 15
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NA
Fintelekt-ABA Virtual Workshop on Know Your Customer - Beyond the Check List Approach
Fintelekt-ABA Virtual Workshop on Know Your Customer - Beyond the Check List Approach
Apr 22
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NA
Fintelekt-ABA Virtual Workshop on Fraud Trends and Fraud Management
Fintelekt-ABA Virtual Workshop on Fraud Trends and Fraud Management
Mar 19
|
NA
Fintelekt-ABA Virtual Workshop on Choosing the Right AML Technology Provider: Key Success Factors
Fintelekt-ABA Virtual Workshop on Choosing the Right AML Technology Provider: Key Success Factors
Feb 18
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NA
Fintelekt Virtual Workshop on Effective ML/TF Risk Assessment in Insurance
Fintelekt Virtual Workshop on Effective ML/TF Risk Assessment in Insurance
Feb 04
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NA
Dummy Workshop
Dummy Workshop
Jan 17
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NA
Fintelekt-ABA Virtual Workshop on Making your AML Team Audit-Ready
Fintelekt-ABA Virtual Workshop on Making your AML Team Audit-Ready
Dec 31'24 - Jan 15'25
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NA
E-Learning Course on AML CTF General Awareness
E-Learning Course on AML CTF General Awareness
Dec 23'24 - Jan 23'25
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NA
Training on AML/CFT Transaction Monitoring and STR Quality
Training on AML/CFT Transaction Monitoring and STR Quality
Dec 21'24 - Jan 09'25
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NA
Fintelekt AML/CFT 13th Annual Summit (India) 2024
Fintelekt AML/CFT 13th Annual Summit (India) 2024
Dec 05 '24
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Bandra East, Mumbai
Fintelekt-ABA Virtual Workshop on Enhanced Due Diligence
Fintelekt-ABA Virtual Workshop on Enhanced Due Diligence
Dec 03 '24
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NA
Fintelekt AML/CFT 13th Annual Summit (India) 2024
Fintelekt AML/CFT 13th Annual Summit (India) 2024
Nov 27 '24
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Bandra East, Mumbai
Free
Strengthening Anti-Fraud Frameworks in Financial Institutions in Indonesia
Strengthening Anti-Fraud Frameworks in Financial Institutions in Indonesia
Nov 14 '24
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NA
Strengthening Anti-Fraud Frameworks in Financial Institutions in Indonesia
Strengthening Anti-Fraud Frameworks in Financial Institutions in Indonesia
Nov 14 - 22 '24
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NA
Fintelekt-ABA Virtual Workshop on AML Risks in Private Banking
Fintelekt-ABA Virtual Workshop on AML Risks in Private Banking
Oct 17 '24
|
NA
Workshop on Effective Sanctions Compliance: Priorities and Implementation
Workshop on Effective Sanctions Compliance: Priorities and Implementation
Oct 02 '24
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Makati
Workshop on Effective Sanctions Compliance: Priorities and Implementation
Workshop on Effective Sanctions Compliance: Priorities and Implementation
Oct 02 '24
|
Makati
Workshop on Effective Sanctions Compliance: Priorities and Implementation
Workshop on Effective Sanctions Compliance: Priorities and Implementation
Oct 02 '24
|
Legazpi Village, Makati
Fintelekt Certified AML/CFT Professional Training - ABA Rate
Fintelekt Certified AML/CFT Professional Training - ABA Rate
Sep 26 - 27 '24
|
Krung Thep Maha Nakhon
Fintelekt Certified AML/CFT Professional Training
Fintelekt Certified AML/CFT Professional Training
Sep 26 - 27 '24
|
Krung Thep Maha Nakhon
Fintelekt Certified AML/CFT Professional Training
Fintelekt Certified AML/CFT Professional Training
Sep 26 - 27 '24
|
Krung Thep Maha Nakhon
Fintelekt Certified AML/CFT Professional Training
Fintelekt Certified AML/CFT Professional Training
Sep 26 - 27 '24
|
Krung Thep Maha Nakhon
Fintelekt-ABA Virtual Workshop on Detection and Prevention of Money Mule Accounts
Fintelekt-ABA Virtual Workshop on Detection and Prevention of Money Mule Accounts
Aug 29 '24
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NA
AML Compliance Bootcamp: Setting up your AML/CFT Compliance Function in GIFT City
AML Compliance Bootcamp: Setting up your AML/CFT Compliance Function in GIFT City
Aug 21 '24
|
NA
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