Updates and Insights Blog Learn more about Fintelekt and its activities AML/CFT, AnnouncementNovember 27, 2023 Fintelekt now an accredited Institutional Training Provider with the Philippines AMLC and PAGCOR TrainingOctober 14, 2023 Fintelekt-ABA Short-Term Visiting Program on AML Risks in Digital Payments TrainingOctober 12, 2023 Workshop on AML Regulatory Obligations for IFSCA Regulated Entities TrainingSeptember 14, 2023 Fintelekt-ABA Webinar on Detection and Prevention of Money Mule Accounts TrainingAugust 16, 2023 FCAP Certification for Bankers from Bank of Maldives TrainingAugust 4, 2023 Fintelekt-ABA Webinar on Driving More Effective Enterprise-Wide ML/TF Risk Assessments WebinarsJuly 6, 2023 Fintelekt-ABA Webinar on Drug Trafficking Threat Assessment and AML/CFT Considerations WorkshopsJune 30, 2023 Workshop on Cyber-security and Fraud Risk Management in Kathmandu PartnersJune 27, 2023 Arctic Intelligence Teams Up with Fintelekt to Build a Safer Financial Ecosystem TrainingJune 21, 2023 Fintelekt and Karad Urban Cooperative Bank organise training session for cooperative banks in Maharashtra FCAPJune 13, 2023 Dr. Naomi Doak, Wildlife Conservation Society at the FCAP Batch in Bangkok in June 2023 SummitsJune 1, 2023 Arpita Bedekar at the Fintelekt 12th Annual AML CFT Summit India 2023 SummitsMay 19, 2023 FIU India Addresses Fintelekt Summit WebinarsMay 8, 2023 Fintelekt-ABA Webinar on Business Compliance – Key Takeaways ResourcesMay 2, 2023 Pravin Jadhav, Head – Environmental & Sustainability Risk, RBL Bank on ESG and Financial Crime Compliance ResourcesApril 23, 2023 India’s AML/CFT Public-Private Partnership ResourcesApril 21, 2023 Vidhya Veeraraghavan, VP & AI Delivery Lead – Financial Crime & Fraud Detection, Standard Chartered Bank FCAPMarch 20, 2020 Supranee Satitchaicharoen, AMLO Thailand addresses the FCAP Batch in Bangkok on March 9-10, 2023
AML/CFT, AnnouncementNovember 27, 2023 Fintelekt now an accredited Institutional Training Provider with the Philippines AMLC and PAGCOR
TrainingAugust 4, 2023 Fintelekt-ABA Webinar on Driving More Effective Enterprise-Wide ML/TF Risk Assessments
WebinarsJuly 6, 2023 Fintelekt-ABA Webinar on Drug Trafficking Threat Assessment and AML/CFT Considerations
PartnersJune 27, 2023 Arctic Intelligence Teams Up with Fintelekt to Build a Safer Financial Ecosystem
TrainingJune 21, 2023 Fintelekt and Karad Urban Cooperative Bank organise training session for cooperative banks in Maharashtra
FCAPJune 13, 2023 Dr. Naomi Doak, Wildlife Conservation Society at the FCAP Batch in Bangkok in June 2023
ResourcesMay 2, 2023 Pravin Jadhav, Head – Environmental & Sustainability Risk, RBL Bank on ESG and Financial Crime Compliance
ResourcesApril 21, 2023 Vidhya Veeraraghavan, VP & AI Delivery Lead – Financial Crime & Fraud Detection, Standard Chartered Bank
FCAPMarch 20, 2020 Supranee Satitchaicharoen, AMLO Thailand addresses the FCAP Batch in Bangkok on March 9-10, 2023
