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AML
Fintelekt and Asian Bankers Association presented the webinar on The Cost of Financial Crime Compliance in APAC on July 20, 2022. More than 850 participants from across 45+ countries were registered for the webinar. The webinar was moderated by Arpita Bedekar, Director – Strategy & Planning, Fintelekt Advisory Services and the speakers were: Sharon Pamplona,...
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Fintelekt and Asian Bankers Association presented the webinar on The Role of Video-KYC in Digital Onboarding and Ongoing Due Diligence on April 12, 2022. More than 1100 participants from across 45+ countries registered for the webinar. The webinar was held as a panel discussion, moderated by Arpita Bedekar, Director – Strategy & Planning, Fintelekt Advisory...
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The Covid-19 pandemic over the last two years has not stopped the Reserve Bank of India (RBI) and the Financial Intelligence Unit India (FIU-IND) from cracking the whip on the cooperative banking sector. For the second year in a row, the sector was hit with the highest number of penalties. Changes introduced in 2020 to...
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The first 2022 webinar by Fintelekt and the Asian Bankers Association on AML Enforcement Challenges on February 22, 2022, was marked by a record turnout with 1000+ participants registered across 50 countries. Panelists Stephen P. Cutler, Chief Enterprise Risk and AML Officer, OmniPay, Inc., Nicholas McTaggart, Founder, The Murinbin Group, and Avaneesh Raman, Consultant –...
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Fintelekt Advisory Services and the Asian Bankers Association jointly held their last webinar of 2021 on Crypto’s Evolution: Enforcement Risks, Asset Recovery and Best Practices. It was very well attended by participants from 45+ countries. The webinar was moderated by Arpita Bedekar, Director – Strategy and Planning, Fintelekt Advisory Services. The speakers at the webinar...
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Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on the Impact of ISO 20022 on AML Screening Effectiveness on October 29, 2021. The webinar was moderated by Arpita Bedekar, Director – Strategy & Planning, Fintelekt Advisory Services, and she was joined by speakers Rohan Bania, Senior Business Solutions Consultant, Accuity and Sharad...
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Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on A Comprehensive Approach to Financial Crime Compliance Surveillance on September 1, 2021. The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services and he was joined by Zubin Chichgar, Head – Monitoring & Analytics, Standard Chartered Bank, John Dalton, Vice President...
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Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on Assessing the Impact of the FATF on Financial Inclusion on June 22, 2021. The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services and he was joined by esteemed speakers F. Christopher Calabia, Senior Advisor, Supervisory & Regulatory Policy, Bill &...
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Fintelekt Advisory Services and the Financial Intelligence Centre (FIC) Zambia organized a joint webinar on the Effective Implementation of Targeted Financial Sanctions in Zambia. The webinar formed part of the Financial Intelligence Centre’s outreach programme specifically designed to enable competent authorities and reporting entities i.e. Financial Institutions (FIs) and Designated Non-Financial Businesses and Professions (DNFPBs)...
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Fintelekt Advisory Services and the Banking Association for Central and Eastern Europe (BACEE) jointly organized a webinar on AML Challenges in Correspondent Banking on May 27, 2021 The webinar was moderated by Shirish Pathak, Managing Director, Fintelekt Advisory Services who welcomed the participants. Istvan Dengyel, Secretary General of the Banking Association for Central and Eastern...
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