Updates and Insights Blog Learn more about Fintelekt and its activities June 19, 2025 Strengthening Defences: Addressing Product Vulnerabilities to Combat Money Laundering and Terrorist Financing May 27, 2025 Fintelekt Provided a Bank’s Senior Leadership Team with Actionable AML/CFT Insights May 16, 2025 Why DNFBPs Demand a Different Lens for Onboarding and Risk Assessment May 6, 2025 Leveraging the Basel AML Index for Enhancing AML/CFT Strategies April 22, 2025 Effective Know Your Customer and Moving Beyond a Check-List Approach March 19, 2025 Fraud Management Best Practices to Counter the Latest Fraud Trends February 18, 2025 Choosing the Right AML Technology Provider: Key Success Factors January 20, 2025 Key Takeaways from Fintelekt’s AML/CFT 13th Annual Summit 2024 held in Mumbai, India January 15, 2025 How to Make your AML Team Audit-Ready December 3, 2024 Fintelekt-ABA Virtual Workshop on Enhanced Due Diligence November 14, 2024 Virtual Workshop on Strengthening Anti-Fraud Frameworks in Financial Institutions in Indonesia October 17, 2024 Fintelekt-ABA Virtual Workshop on AML Risks in Private Banking October 2, 2024 Fintelekt Workshop on Effective Sanctions Compliance: Priorities and Implementation September 27, 2024 Fintelekt Certified AML/CFT Professional (FCAP) Training Programme – September 26-27, 2024 September 11, 2024 Fintelekt-ABA Awareness Training Programme on AML/ CFT Compliance for Designated Non-Financial Businesses and Professions (DNFBPs) 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 1 2
June 19, 2025 Strengthening Defences: Addressing Product Vulnerabilities to Combat Money Laundering and Terrorist Financing
January 20, 2025 Key Takeaways from Fintelekt’s AML/CFT 13th Annual Summit 2024 held in Mumbai, India
November 14, 2024 Virtual Workshop on Strengthening Anti-Fraud Frameworks in Financial Institutions in Indonesia
September 27, 2024 Fintelekt Certified AML/CFT Professional (FCAP) Training Programme – September 26-27, 2024
September 11, 2024 Fintelekt-ABA Awareness Training Programme on AML/ CFT Compliance for Designated Non-Financial Businesses and Professions (DNFBPs)
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
