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
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.
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.