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Anti-Money Laundering

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.

AML Awareness Training
Fintelekt's e-learning course on AML provides industry-reviewed, practical and cost-effective training to help organizations reduce their risk, improve staff awareness and drive a culture of risk awareness, in a sustainable manner.


Technology Trends in Indian Insurance
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 in the Sri Lankan Insurance Sector
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.

Upcoming Events

Banking Compliance Symposium
August 30, 2016
Taj Samudra, Colombo

Fintelekt-LIMRA India Summit
September 22, 2016

AML India Summit
October 14, 2016
Hilton, Sahar, Mumbai

Insurance Technology Summit
January 19, 2017
Hilton, Sahar, Mumbai