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

April 26, 2019, Colombo

June 28, 2019, Manila

October 17-18, 2019, Mumbai

PAST SUMMITS

February 11, 2019, Dhaka

February 1, 2019, Kathmandu

November 23, 2018, Ho Chi Minh City

October 25-26, 2018, Mumbai

August 30 2018, Manila

April 26, 2018 - Hotel Kingsbury, Colombo

February 7, 2018 - Hotel Lakeshore, Dhaka

January 25, 2018 - Kathmandu

December 1, 2017 - Renaissance Riverside Hotel Saigon, Ho Chi Minh City

October 12, 2017 - Grand Hyatt, Mumbai

April 5, 2017 - Taj Samudra, Colombo

February 7, 2017- Lakeshore, Dhaka

January 27, 2017 - Radisson, Kathmandu

October 14, 2016 - Hilton, Mumbai

OTHER EVENTS

January 23, 2018 - Hotel Lakeshore, Gulshan 2, Dhaka

September 12, 2017 - Kingsbury, Colombo