AML/CFT – Fintelekt

+91 - 9370078917 contact@fintelekt.com

Fintelekt-ABA Awareness Training Programme on AML/ CFT Compliance for Designated Non-Financial Businesses and Professions (DNFBPs)

Fintelekt EditorSeptember 11, 2024

Fintelekt-ABA Virtual Workshop on Detection and Prevention of Money Mule Accounts

Fintelekt EditorAugust 29, 2024

Fintelekt-ABA Virtual Workshop on Introduction to Correspondent Banking Due Diligence

Fintelekt EditorJuly 19, 2024

Fintelekt-ABA Virtual Workshop on Trade Fraud Monitoring

Fintelekt EditorJune 13, 2024

Fintelekt Certified AML/CFT Professional (FCAP) Training Programme – June 5-6, 2024

Fintelekt EditorJune 6, 2024

Fintelekt Workshop on AML Risks in Cryptocurrencies

Fintelekt EditorMay 9, 2024

Fintelekt-ABA Virtual Workshop on Effectively Managing the Compliance Function

Fintelekt EditorMay 7, 2024

Fintelekt Certified AML/CFT Professional (FCAP) Training Programme – March 20-21, 2024

Fintelekt EditorMarch 21, 2024

Fintelekt-ABA Virtual Workshop on Red Flags in Anti-Money Laundering (AML)

Fintelekt EditorFebruary 2, 2024

Fintelekt-ABA Webinar on AML Compliance Priorities for 2024

Fintelekt EditorJanuary 31, 2024

Workshop on Risk-Based Customer Due Diligence in Mumbai

Fintelekt EditorJanuary 24, 2024

Fintelekt now an accredited Institutional Training Provider with the Philippines AMLC and PAGCOR

Fintelekt EditorNovember 27, 2023

This is a staging enviroment