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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 in the Asian region.

If you would like to be considered, we request you to fill up the form alongside:

Areas of Expertise Within AML/CFT (Please check all that apply):

Please indicate your preferred level of engagement with Fintelekt (check all that apply):

Fintelekt AML/CFT Webinar Series 2019

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