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The Future of Financial Crime Compliance Screening in South Asia

Fintelekt's Quick Insights Report on ‘The Future of Financial Crime Compliance Screening in South Asia’, produced along with Research Partner Accuity, highlights the financial crime compliance screening challenges that banks are currently facing and suggests specific improvement areas that demand focus from banks and regulators alike, going forward.  Download Report


Fintelekt Certified AML/CFT 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.

For more details, click here.

 


Anti-Money Laundering 5th Annual Summit (Sri Lanka) 2019

April 26, 2019
Hotel Cinnamon Grand, Colombo


Asia AML/CFT Summit 2019

September 11-12, 2019
Hotel Intercontinental Landmark 72, Hanoi, Vietnam