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ANTI-MONEY LAUNDERING

AML Process Maturity in the Nepal Banking Industry - Survey Report 2017

A detailed AML/CFT survey was conducted for compliance officers at Nepalese banks to assess the regulatory environment and benchmark AML processes. This first of its kind survey for Nepal covers the processes related to risk identification and assessment, monitoring and record keeping, politically exposed persons, FATCA, technology and systems, resources, training and other parameters. Download Report

AML Compliance Survey - Sri Lanka

Fintelekt’s Quick Insights Survey on AML Compliance in the Sri Lankan Banking Industry 2016 attempted to identify major challenges and understand common practices within compliance functions across various banks in Sri Lanka.

INSURANCE

Vietnam Life Insurance Industry - Digitalisation Trends

This trends report is based on a survey of senior executives from the life insurance industry in Vietnam during a roundtable discussion organised by Fintelekt and the Insurance Association of Vietnam. Download Report

InsurTech in India: Slow and Steady, Poised to Win

This special report is based on insights gathered during a Fintelekt insurance industry roundtable discussion and highlights the opportunity areas for InsurTech and the implications of InsurTech-led innovation for insurers. Read more

UPCOMING EVENTS

Anti-Money Laundering 3rd Annual Summit (Sri Lanka) 2017

April 5, 2017 - Taj Samudra, Colombo

Insure India - 7th Annual Summit 2017

June 7, 2017 - Mumbai