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AML Compliance in South Asia - A Reality Check

South Asia’s economy was expected to grow at 7 per cent in 2017, increasing to 7.2 per cent in 2018, as per World Bank’s South Asia Economic Focus 2017 report. The major contributors to growth are expected to be strong foreign direct investment and increasing domestic as well as foreign demand for goods. However, the relative performance of the South Asian region on global indices relating to the ease of doing business, corruption and bribery, and anti-money laundering continues to be poor, undermining the growth potential of the region.  Download now

Fintelekt Certified AML Professional (FCAP)

This 4-day intensive residential masterclass is designed as a comprehensive refresher for senior AML practitioners from Asia to stay updated with latest tools, techniques and developments in the area of anti-money laundering and combating terrorist financing.

Upcoming Batch: May 21-24, 2018, Goa, India 

For more details, click here

Anti-Money Laundering - 4th Annual Summit (Sri Lanka) 2018

April 26, 2018 - Hotel Kingsbury, Colombo

Fintelekt Advisory Services organised its 4th annual AML Summit in Sri Lanka to provide an exclusive platform for the banking and financial services industry to have a dialogue to highlight the priorities, deliberate on the corrective measures required and share global best practices on improving AML standards in the country. For more information, click here