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The State of Trade-Based Money Laundering Controls in the Indian Banking Industry

Strong macro-economic fundamentals and global demand is resulting in increasing trade volumes, inherently leading to growing vulnerability of the Indian financial system to being abused for Trade-Based Money Laundering. This Fintelekt Quick Insights Report on the State of Trade-Based Money Laundering Controls in the Indian Banking Industry seeks to understand the progress in implementation of TBML controls among banks, highlight the challenges and discuss the way forward for the industry.  Download Report


Fintelekt Certified AML Professional (FCAP)

This 4-day intensive residential masterclass is designed as a comprehensive refresher for senior AML practitioners from Asia to stay updated with latest tools, techniques and developments in the area of anti-money laundering and combating terrorist financing.

For more details, click here


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

February 1, 2019, Kathmandu


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

February 11, 2019, Dhaka