Annual 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.
These summits are run annually in the markets that we serve and have been widely acknowledged as 'must-attend' forums for industry insights, topical knowledge, networking and ongoing professional development.
UPCOMING SUMMITS
Anti-Money Laundering 8th Annual Summit (India) 2018
October 25-26, 2018, Mumbai
Anti-Money Laundering 2nd Annual Summit (Vietnam) 2018
November 2018, Hanoi
PAST SUMMITS
Anti-Money Laundering Summit (Philippines) 2018
August 30 2018, Manila
Anti-Money Laundering - 4th Annual Summit (Sri Lanka) 2018
April 26, 2018 - Hotel Kingsbury, Colombo
Anti-Money Laundering 2nd Annual Summit (Bangladesh) 2018
February 7, 2018 - Hotel Lakeshore, Dhaka
Anti-Money Laundering 3rd Annual Summit (Nepal) 2018
January 25, 2018 - Kathmandu
Anti-Money Laundering Summit (Vietnam) 2017
December 1, 2017 - Renaissance Riverside Hotel Saigon, Ho Chi Minh City
Anti-Money Laundering - 7th Annual Summit (India) 2017
October 12, 2017 - Grand Hyatt, Mumbai
Anti-Money Laundering - 3rd Annual Summit (Sri Lanka) 2017
April 5, 2017 - Taj Samudra, Colombo
Anti-Money Laundering 1st Annual Summit (Bangladesh) 2017
February 7, 2017- Lakeshore, Dhaka
Anti-Money Laundering 2nd Annual Summit (Nepal) 2017
January 27, 2017 - Radisson, Kathmandu
Anti-Money Laundering - 6th Annual Summit (India) 2016
October 14, 2016 - Hilton, Mumbai
OTHER EVENTS
ADB - Fintelekt Seminar: Digital Payment Systems, Mobile Money Services & Agent Banking
January 23, 2018 - Hotel Lakeshore, Gulshan 2, Dhaka
ADB - Fintelekt Seminar: Digital Payment Systems, Mobile Money Services & Agent Banking
September 12, 2017 - Kingsbury, Colombo