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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 2nd Annual Summit (Vietnam) 2018

November 23, 2018, Ho Chi Minh City

Anti-Money Laundering 4th Annual Summit (Nepal) 2019

February 1, 2019, Kathmandu

Anti-Money Laundering 3rd Annual Summit (Bangladesh) 2019

February 11, 2019, Dhaka

PAST SUMMITS

Anti-Money Laundering 8th Annual Summit (India) 2018

October 25-26, 2018, Mumbai

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