Updates and Insights
Blog
Learn more about Fintelekt and its activities
January 20, 2025
Fintelekt AML/CFT 13th Annual Summit (India) 2024 – Recap
January 15, 2025
Fintelekt-ABA Virtual Workshop on Making your AML Team Audit-Ready
December 3, 2024
Fintelekt-ABA Virtual Workshop on Enhanced Due Diligence
October 17, 2024
Fintelekt-ABA Virtual Workshop on AML Risks in Private Banking
July 31, 2024
Webinar on Cryptocurrency Developments in H1 2024
June 13, 2024
Fintelekt-ABA Virtual Workshop on Trade Fraud Monitoring
April 19, 2024
KYC/AML/CFT Penalties in India – FY 2023-24
January 31, 2024
Fintelekt-ABA Webinar on AML Compliance Priorities for 2024
January 24, 2024
Workshop on Risk-Based Customer Due Diligence in Mumbai
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