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 trends report is based on a survey of senior executives from the life insurance industry in Vietnam during a roundtable discussion organised by Fintelekt and the Insurance Association of Vietnam. Download Report
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
April 5, 2017 - Taj Samudra, Colombo
June 7, 2017 - Mumbai
July 14, 2017 - Colombo
July 21, 2017 - Mumbai