Updates and Insights Blog Learn more about Fintelekt and its activities August 29, 2024 Fintelekt-ABA Virtual Workshop on Detection and Prevention of Money Mule Accounts August 6, 2024 Fintelekt’s FCAP Training Helped a Leading Bank Build AML Analyst Expertise July 31, 2024 Webinar on Cryptocurrency Developments in H1 2024 July 19, 2024 Fintelekt-ABA Virtual Workshop on Introduction to Correspondent Banking Due Diligence June 13, 2024 Fintelekt-ABA Virtual Workshop on Trade Fraud Monitoring June 6, 2024 Fintelekt Certified AML/CFT Professional (FCAP) Training Programme – June 5-6, 2024 May 9, 2024 Fintelekt Workshop on AML Risks in Cryptocurrencies May 7, 2024 Fintelekt-ABA Virtual Workshop on Effectively Managing the Compliance Function April 19, 2024 KYC/AML/CFT Penalties in India – FY 2023-24 April 10, 2024 Building Resilience: AML Compliance Strategies for Cambodian Banking Industry March 21, 2024 Fintelekt Certified AML/CFT Professional (FCAP) Training Programme – March 20-21, 2024 February 2, 2024 Fintelekt-ABA Virtual Workshop on Red Flags in Anti-Money Laundering (AML) January 31, 2024 Fintelekt-ABA Webinar on AML Compliance Priorities for 2024 January 24, 2024 Workshop on Risk-Based Customer Due Diligence in Mumbai November 27, 2023 Fintelekt now an accredited Institutional Training Provider with the Philippines AMLC and PAGCOR October 14, 2023 Fintelekt-ABA Short-Term Visiting Program on AML Risks in Digital Payments October 12, 2023 Workshop on AML Regulatory Obligations for IFSCA Regulated Entities September 14, 2023 Fintelekt-ABA Webinar on Detection and Prevention of Money Mule Accounts August 16, 2023 FCAP Certification for Bankers from Bank of Maldives August 4, 2023 Fintelekt-ABA Webinar on Driving More Effective Enterprise-Wide ML/TF Risk Assessments July 6, 2023 Fintelekt-ABA Webinar on Drug Trafficking Threat Assessment and AML/CFT Considerations June 30, 2023 Workshop on Cyber-security and Fraud Risk Management in Kathmandu June 27, 2023 Arctic Intelligence Teams Up with Fintelekt to Build a Safer Financial Ecosystem June 21, 2023 Fintelekt and Karad Urban Cooperative Bank organise training session for cooperative banks in Maharashtra June 13, 2023 Dr. Naomi Doak, Wildlife Conservation Society at the FCAP Batch in Bangkok in June 2023 June 1, 2023 Arpita Bedekar at the Fintelekt 12th Annual AML CFT Summit India 2023 May 19, 2023 FIU India Addresses Fintelekt Summit May 8, 2023 Fintelekt-ABA Webinar on Business Compliance – Key Takeaways May 2, 2023 Pravin Jadhav, Head – Environmental & Sustainability Risk, RBL Bank on ESG and Financial Crime Compliance April 23, 2023 India’s AML/CFT Public-Private Partnership 1 2
March 21, 2024 Fintelekt Certified AML/CFT Professional (FCAP) Training Programme – March 20-21, 2024
November 27, 2023 Fintelekt now an accredited Institutional Training Provider with the Philippines AMLC and PAGCOR
August 4, 2023 Fintelekt-ABA Webinar on Driving More Effective Enterprise-Wide ML/TF Risk Assessments
June 21, 2023 Fintelekt and Karad Urban Cooperative Bank organise training session for cooperative banks in Maharashtra
June 13, 2023 Dr. Naomi Doak, Wildlife Conservation Society at the FCAP Batch in Bangkok in June 2023
May 2, 2023 Pravin Jadhav, Head – Environmental & Sustainability Risk, RBL Bank on ESG and Financial Crime Compliance
