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Fintelekt AML Chapters

Join the Fintelekt AML Chapter and gain numerous benefits. Membership is currently open for Chapters in Mumbai, New Delhi and Colombo.

Membership is free, but available only for professionals working in AML and Compliance functions. To apply for membership, please fill in the application form below:

Chapter Membership Application Form

Chapter Location Preference (Select any one)

Why Join?

Professional Insights

Chapter meetings are forums where industry heavyweights from the financial sector will share their insights and perspectives on regulatory trends and directions, specifically on areas related to compliance and AML.

Networking

Attending chapter meetings are a great way to meet with your peers from other institutions, exchange ideas and enhance your contacts.

AML Newsletter

Membership of a chapter also automatically gives you access to the Fintelekt AML Newsletter, which encapsulates news and happenings from across the region and globally. You can also share your views with other chapter members by contributing short articles to the newsletter.

Discounts to AML Summit and AML Course

A monetary benefit of being a chapter member is the ability to take advantage of specially discounted delegate fee rates to attend the Fintelekt Annual AML Summit, as well as a discount on the Fintelekt AML-KYC-CFT Certificate Course.


 

Meeting Frequency

Chapter meetings will be held at least twice a year in each location. However, this frequency may increase depending on the preferences of chapter members.

Does Your Staff Understand AML?

It is critical to ensure that you and your staff understand the facts and spirit behind AML-KYC-CFT regulations and how it should influence day-to-day behavior at the workplace. The Fintelekt Course and Certification in AML-KYC-CFT provides the essential knowledge from an educational, regulatory and ethical perspective, and includes a mandatory online assessment to determine if your staff has indeed understood the key aspects of this important subject. To know more, click here