header photo

Fintelekt AML Chapters

Fintelekt AML Chapters provide opportunities for online and in-person networking and professional development among AML compliance professionals at a country level. 

Membership Benefits

Networking: By participating in chapter meetings and activities, you get a chance to network with peers, exchange views and information.

Training: Learn from expert speakers invited by Fintelekt to present on topics that are of interest to members.

Skills Development and Mentorship: If you are new to the profession, chapter involvement can provide a greater opportunity to learn from the best in the profession. Similarly, for experienced professionals, it is a great opportunity to give back to the community by mentoring the next line of AML compliance professionals.

Regulatory Interaction: Chapter meetings may involve representatives from regulatory bodies, providing an informal setting for members to interact with regulators.

Fintelekt AML Chapters

Membership of Fintelekt AML Chapters is currently FREE for professionals working in banks and financial institutions in the departments of anti-money laundering, regulatory compliance, audit and legal.

Fintelekt AML Chapters are active in Sri Lanka and Bangladesh
To join the Fintelekt AML chapter in your country, please fill up the form alongside. You will receive a confirmation of your membership once the information you submit has been reviewed.

Apply for Chapter Membership