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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.


Anti-Money Laundering 5th Annual Summit (Sri Lanka) 2019

April 26, 2019, Hotel Cinnamon Grand, Colombo

Asia AML/CFT Summit 2019

September 11-12, 2019
Hotel Intercontinental Landmark 72, Hanoi, Vietnam

Anti-Money Laundering 9th Annual Summit (India) 2019

October 17-18, 2019, Mumbai


Anti-Money Laundering 2nd Annual Summit (Vietnam) 2018

November 23, 2018, Ho Chi Minh City

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 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