The bold move by Indian Prime Minister Modi to intensify the government's crackdown on black money is expected to have far reaching consequences, to say the least, in a country which is heavily cash transaction oriented.
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.
AML continues to be a heightened area for supervisory attention and action. Fintelekt draws on its expertise to assist financial institutions to develop an evolutionary roadmap to ensure and improve AML compliance; benchmark the effectiveness of currently deployed AML compliance processes; and build an AML-aware culture across the organization.
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
Changing customer expectations are driving transformational change in insurance companies. This Quick Insights report highlights the results drawn from Fintelekt’s Technology Trends Survey conducted in January 2016.
Mobility can become a key contributor in improving agency efficiency and competitive advantage in the Sri Lankan insurance sector. This report highlights the increasing benefits that mobility is capable of bringing to the insurance sector in Sri Lanka.
The 6th Edition of The Indian Insurance Awards was held on June 24, 2016 at The Lalit, Mumbai. These awards recognize and honour the achievements of insurance companies in India that have met measurable and tangible business objectives.
The First Edition of The Insurance Industry Awards of Sri Lanka, organized in association with the Insurance Association of Sri Lanka (IASL), was held at Taj Samudra, Colombo on July 15, 2016.
January 19, 2017
Hilton Mumbai International Airport, Sahar, Mumbai
Anti-Money Laundering 2nd Annual Summit (Nepal) 2017
January 27, 2017