Updates and Insights Blog Learn more about Fintelekt and its activities April 19, 2024 KYC/AML/CFT Penalties in India – FY 2023-24 April 10, 2024 Building Resilience: AML Compliance Strategies for Cambodian Banking Industry January 31, 2024 Fintelekt-ABA Webinar on AML Compliance Priorities for 2024 January 24, 2024 Workshop on Risk-Based Customer Due Diligence in Mumbai November 27, 2023 Fintelekt now an accredited Institutional Training Provider with the Philippines AMLC and PAGCOR October 14, 2023 Fintelekt-ABA Short-Term Visiting Program on AML Risks in Digital Payments October 12, 2023 Workshop on AML Regulatory Obligations for IFSCA Regulated Entities September 14, 2023 Fintelekt-ABA Webinar on Detection and Prevention of Money Mule Accounts August 16, 2023 FCAP Certification for Bankers from Bank of Maldives August 4, 2023 Fintelekt-ABA Webinar on Driving More Effective Enterprise-Wide ML/TF Risk Assessments July 6, 2023 Fintelekt-ABA Webinar on Drug Trafficking Threat Assessment and AML/CFT Considerations June 30, 2023 Workshop on Cyber-security and Fraud Risk Management in Kathmandu June 27, 2023 Arctic Intelligence Teams Up with Fintelekt to Build a Safer Financial Ecosystem June 21, 2023 Fintelekt and Karad Urban Cooperative Bank organise training session for cooperative banks in Maharashtra June 13, 2023 Dr. Naomi Doak, Wildlife Conservation Society at the FCAP Batch in Bangkok in June 2023 June 1, 2023 Arpita Bedekar at the Fintelekt 12th Annual AML CFT Summit India 2023 May 19, 2023 FIU India Addresses Fintelekt Summit May 8, 2023 Fintelekt-ABA Webinar on Business Compliance – Key Takeaways May 2, 2023 Pravin Jadhav, Head – Environmental & Sustainability Risk, RBL Bank on ESG and Financial Crime Compliance April 23, 2023 India’s AML/CFT Public-Private Partnership April 21, 2023 Vidhya Veeraraghavan, VP & AI Delivery Lead – Financial Crime & Fraud Detection, Standard Chartered Bank March 20, 2020 Supranee Satitchaicharoen, AMLO Thailand addresses the FCAP Batch in Bangkok on March 9-10, 2023
November 27, 2023 Fintelekt now an accredited Institutional Training Provider with the Philippines AMLC and PAGCOR
August 4, 2023 Fintelekt-ABA Webinar on Driving More Effective Enterprise-Wide ML/TF Risk Assessments
June 21, 2023 Fintelekt and Karad Urban Cooperative Bank organise training session for cooperative banks in Maharashtra
June 13, 2023 Dr. Naomi Doak, Wildlife Conservation Society at the FCAP Batch in Bangkok in June 2023
May 2, 2023 Pravin Jadhav, Head – Environmental & Sustainability Risk, RBL Bank on ESG and Financial Crime Compliance
April 21, 2023 Vidhya Veeraraghavan, VP & AI Delivery Lead – Financial Crime & Fraud Detection, Standard Chartered Bank
March 20, 2020 Supranee Satitchaicharoen, AMLO Thailand addresses the FCAP Batch in Bangkok on March 9-10, 2023
