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Empanelment of Experts

Over the last few years, Fintelekt has worked closely with regulators, money laundering reporting officers, compliance professionals, academicians and experts around the region to build awareness and skills in the banking and financial services industry in anti-money laundering (#AML) and countering the financing of terrorism (#CFT), in a way that is relevant and aligned to the region’s priorities.

Fintelekt invites you to join its existing panel of experts for the purposes of delivering training, workshops and advisory assignments in the areas of AML/CFT/FCC primarily in the Asian region.

Interested? Click the link below to submit your application!


Upcoming Summits

Fintelekt annual summits bring together AML compliance professionals, thought leaders, technology providers, consulting firms and academia to discuss the latest tools and techniques to fight money laundering, terrorist financing, human trafficking and financial crimes.

Anti-Money Laundering 4th Annual Summit (Nepal) 2019
February 1, 2019, Kathmandu

Anti-Money Laundering 3rd Annual Summit (Bangladesh) 2019
February 11, 2019, Dhaka

Upcoming Webinars

Fintelekt Advisory Services, in association with the Asian Bankers Association (ABA), presents a series of four AML/CFT webinars in 2019, targeted at knowledge building and addressing key AML/CFT challenges within Asia. The webinars will feature practitioners as well as subject matter experts and provide a convenient virtual learning opportunity for AML compliance officers from the banking industry in Asia. More information

The State of Trade-Based Money Laundering Controls in the Indian Banking Industry

Strong macro-economic fundamentals and global demand is resulting in increasing trade volumes, inherently leading to growing vulnerability of the Indian financial system to being abused for Trade-Based Money Laundering. This Fintelekt Quick Insights Report on the State of Trade-Based Money Laundering Controls in the Indian Banking Industry seeks to understand the progress in implementation of TBML controls among banks, highlight the challenges and discuss the way forward for the industry.  Download Report

AML Process Maturity Report 2018 - Philippines Banking Industry

The Philippines is currently undergoing its third Mutual Evaluation to gauge the country’s level of compliance with international AML/CFT standards. To aid the understanding of parameters within the banking industry such as the current state of AML compliance, compliance officers’ challenges and priorities, benchmarking AML efforts in the banking industry as well as understand expected areas of support from the Anti-Money Laundering Council (AMLC) Secretariat, a comprehensive AML/CFT process maturity survey was conducted by Fintelekt in May-June 2018 within the Philippines banking industry. Download Report

Fintelekt Certified AML-CFT Professional (FCAP)

This 4-day intensive residential masterclass is designed as a comprehensive refresher for senior AML-CFT practitioners from Asia to stay updated with latest tools, techniques and developments in the area of anti-money laundering and combating terrorist financing. All professionals that undergo this masterclass are awarded the title of Fintelekt Certified AML Professional (FCAP).

altUpcoming FCAP Batches

  • Batch 7: January 28-31, 2019, Mumbai, India

More information

AML Compliance in Vietnam - Survey Report 2017

Fintelekt organised its annual AML Summit in Vietnam, on the sidelines of which AML compliance officers from banks, financial institutions and life insurance companies participated in a short survey to assess elements of the AML regime in the country. The objectives were to identify major threats and challenges, and highlight the strengths and improvement areas for AML compliance in the country. The report covers compliance officers' opinion on perceived risks/threats to the organisation, risk assessment, technology, awareness and training, and feedback on expectations from the Anti-Money Laundering Department (AMLD) and the regulators in Vietnam. Download report