Must-Attend Events
Conclaves
Upcoming Conclaves
Fintelekt AML Leadership Conclave (Malaysia) 2026
Kuala Lumpur, Malaysia
Fintelekt AML Leadership Conclave (Kenya) 2026
Nairobi, Kenya
Fintelekt AML Leadership Conclave (GIFT City) 2026
GIFT City, Gandhinagar, India
Fintelekt AML Leadership Conclave (Zimbabwe) 2026
Harare, Zimbabwe
Fintelekt AML Leadership Conclave (Philippines) 2026
Manila, Philippines
Fintelekt AML Leadership Conclave (Maldives) 2026
Malé, Maldives
Fintelekt AML Leadership Conclave (India) 2026
Mumbai, India
Fintelekt AML Leadership Conclave (Zambia) 2026
Lusaka, Zambia
Fintelekt AML Leadership Conclave (Sri Lanka) 2027
Colombo, Sri Lanka
Fintelekt AML Leadership Conclave
(Nepal) 2027
Kathmandu, Nepal
To evaluate sponsorship options at Fintelekt conclaves, please write to us at [email protected].
Past Events
Fintelekt AML Leadership Conclave
(Nepal) 2026
Venue: Kathmandu, Nepal
Fintelekt AML Leadership Conclave
(Sri Lanka) 2026
Venue: Colombo, Sri Lanka
Fintelekt AML Leadership Conclave
(Zambia) 2025
Venue: Lusaka, Zambia
Fintelekt AML Leadership Conclave
(Maldives) 2025
Venue: Malé, Maldives
Fintelekt AML Leadership Conclave
(India) 2025
Venue: Sofitel Mumbai BKC
Fintelekt AML Leadership Conclave
(Philippines) 2025
Venue: Makati Diamond Residences, Manila
Fintelekt AML Leadership Conclave
(GIFT City) 2025
Venue: Grand Mercure Ahmedabad GIFT City
Fintelekt AML Leadership Conclave (Nepal) 2025
Venue: Hotel Aloft, Kathmandu, Nepal
Fintelekt AML Leadership Conclave 2025 (Sri Lanka)
Venue: Taj Samudra Colombo, Sri Lanka
Fintelekt AML/CFT 13th Annual Summit (India) 2024
Venue: Bandra Kurla Complex, Mumbai, India
Fintelekt AML/CTF 4th Annual Summit (Philippines) 2023
Venue: Manila, Philippines
Fintelekt-NBI AML/CFT Annual Summit (Nepal) 2023
Venue: Kathmandu, Nepal
Fintelekt AML/CFT 12th Annual Summit (India) 2023
Venue: Mumbai, India
Fintelekt AML/CFT 11th Annual Summit (India) 2022
Venue: Mumbai, India
AML/CTF Annual Summit Philippines 2021
Virtual Summit
AML/CFT Controls in the Insurance Sector
Virtual Summit
Asia AML/CFT 3rd Annual Summit 2021
Virtual Summit
Fintelekt AML/CFT 10th Annual Summit (India) 2020
Virtual Summit
AMLC-Fintelekt AML/CTF Annual Summit (Philippines) 2020
Virtual Summit
Asia AML/CFT 2nd Annual Summit 2020
Virtual Workshop
Anti Money Laundering 5th Annual Summit (Nepal) 2020
Venue: Aloft, Thamel, Kathmandu
Anti-Money Laundering 9th Annual Summit (India) 2019
Venue : Mumbai, India
Asia AML/CFT Summit 2019
Venue : Hanoi, Vietnam
Anti-Money Laundering 5th Annual Summit (Sri Lanka) 2019
Venue: Colombo, Sri Lanka
Anti-Money Laundering 3rd Annual Summit (Bangladesh) 2019
Venue : Mumbai, India
Anti-Money Laundering 4th Annual Summit (Nepal) 2019
Venue : Kathmandu, Nepal
Anti-Money Laundering 2nd Annual Summit (Vietnam) 2018
Venue: Ho Chi Minh City, Vietnam
Anti-Money Laundering 8th Annual Summit (India) 2018
Venue : Mumbai, India
Anti-Money Laundering Summit (Philippines) 2018
Venue : Manila, Philippines