Fintelekt is committed to uniting stakeholders to build a stronger AML/CFT regime in Asia
Strong relationships with AML practitioners, regulators/Financial Intelligence Units and industry associations
Access to specialised knowledge and domain expertise on issues related to AML/CFT
Access to the latest trends, knowledge and developments within the region
Systematically expanding coverage across South Asia and the Asia Pacific
Credible and cost-effective support to the regional efforts towards AML/CFT training and knowledge building
