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ANTI-MONEY LAUNDERING

AML Process Maturity in the Bangladesh Banking Industry - Survey Report 2017

Fintelekt ran a survey on the sidelines of its annual AML Summit in Dhaka recently, to understand and benchmark AML process maturity in the Bangladesh banking industry. The survey covered, in detail, compliance officers' opinion on processes related to risk identification and assessment, technology and monitoring, resources and training, and other current issues, including feedback on expectations from the Bangladesh FIU. Download report (8.0 MB)

AML Process Maturity in the Sri Lanka Banking Industry - Survey Report 2017

Fintelekt recently undertook a research study consisting of opinion from compliance officers of Sri Lankan banks to benchmark the AML process maturity. This study covers the processes related to risk identification and assessment, monitoring and record keeping, technology and systems, training and other parameters. In addition, opinions of compliance officers on issues such as current challenges, organisational priorities, senior managerial involvement, FIU and regulatory programmes were also included. Download report

AML Process Maturity in the Nepal Banking Industry - Survey Report 2017

A detailed AML/CFT survey was conducted for compliance officers at Nepalese banks to assess the regulatory environment and benchmark AML processes. This first of its kind survey for Nepal covers the processes related to risk identification and assessment, monitoring and record keeping, politically exposed persons, FATCA, technology and systems, resources, training and other parameters. Download Report

INSURANCE

Report: Standalone Health Insurance Industry in India 2017

Publication Date: July 7, 2017

This report provides a valuable reference point to existing and potential stakeholders of the standalone health insurance sector – incumbent companies, investors, intermediaries, technology companies and consultants alike and contains an independent view on this segment of the health insurance industry in India. Read more

Vietnam Life Insurance Industry - Digitalisation Trends

This trends report is based on a survey of senior executives from the life insurance industry in Vietnam during a roundtable discussion organised by Fintelekt and the Insurance Association of Vietnam. Download Report

InsurTech in India: Slow and Steady, Poised to Win

This special report is based on insights gathered during a Fintelekt insurance industry roundtable discussion and highlights the opportunity areas for InsurTech and the implications of InsurTech-led innovation for insurers. Read more

UPCOMING EVENTS


Anti-Money Laundering - 7th Annual Summit (India) 2017

October 12, 2017
Mumbai, India