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Commitment to a Cause

Fintelekt is committed to uniting stakeholders to build a stronger AML/CFT regime in Asia

Nurturing Communities

Strong relationships with AML practitioners, regulators/Financial Intelligence Units and industry associations

AML/CFT Domain Expertise

Access to specialised knowledge and domain expertise on issues related to AML/CFT

Regional Research and Insights

Access to the latest trends, knowledge and developments within the region

Breadth of Coverage

Systematically expanding coverage across South Asia and the Asia Pacific

Capacity Building

Credible and cost-effective support to the regional efforts towards AML/CFT training and knowledge building

Latest Updates

Webinar: The Role of Video-KYC in Digital Onboarding and Ongoing Due Diligence

Key Takeaways

Indian Regulators Continue the Crackdown on Cooperative Banks in FY 2021-22

White Paper - THE Future of Compliance Screening

Download White Paper

Webinar: AML Enforcement Challenges

Key Takeaways

Webinar: Crypto’s Evolution: Enforcement Risks, Asset Recovery and Best Practices

Key Takeaways

Webinar: The Impact of ISO 20022 on AML Screening Effectiveness

Key Takeaways

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