Elevate Your Skills
Fintelekt AML Leadership Conclave (Sri Lanka) 2026
11 February 2026
9.00 am to 4.00 pm
Taj Samudra Colombo, Sri Lanka
Fintelekt’s AML Leadership Conclave serves as a high-level forum bringing together regulators, senior leaders from financial institutions, and compliance professionals across Sri Lanka’s AML/CFT ecosystem. The Conclave is designed to facilitate thoughtful dialogue on emerging risks, supervisory expectations, and practical approaches to strengthening AML/CFT frameworks. With Sri Lanka continuing its journey towards the upcoming Mutual Evaluation of Sri Lanka by the Asia Pacific Group (APG), this year’s discussions will focus on enhancing institutional readiness, addressing identified gaps, and aligning practices with global standards. Through collaborative knowledge-sharing and strategic conversations, the Conclave seeks to support a coordinated and resilient response to financial crime risks in the evolving regulatory landscape.
Agenda
Welcome Remarks
Fintelekt
Keynote Address
Special Address
Director – TA & Typologies, Asia/Pacific Group on Money Laundering
Digitalisation is reshaping financial crime risks, making the evolution of compliance imperative. In this presentation, Jonathan Sanam will share insights on staying resilient and future ready for the digital wave.
Fintelekt
(Moderator)
Fintelekt
(Moderator)
Fintelekt
(Moderator)
Partners
Platinum Partner
Over the past 13+ years, Quantum Data Engines (QDE) has built suites of products that leverage powerful algorithms (ML and Al) that parse banking data to detect patterns and aid faster business-critical decision-making. QDE’s impact reverberates across borders, currently serving banks in 16 countries. Processing over 1 billion transactions daily, our products are the cornerstone of operational excellence, providing an unprecedented advantage in the fast-paced world of BFSI. QDE understands the needs of banking and financial institutions, especially the nuances and differences in various global markets, and has crafted robust solutions tailored across three critical areas.
Panel Partner
LexisNexis® Risk Solutions provides customers with innovative technologies, information-based analytics, decisioning tools and data management services that help them solve problems, make better decisions, stay compliant, reduce risk and improve operations. Headquartered in metro-Atlanta, Georgia it operates within the Risk market segment of RELX, a global provider of information-based analytics and decision tools for professional and business customers.
Display Partners
Ixsight Technologies focuses on Deep-Tech and End-User Centric IP-based products designed to mitigate onboarding risks, prevent money laundering, ensure regulatory compliance, manage fraud, and enhance advanced KYC screening processes. With a steadfast commitment to ongoing innovation and a keen understanding of end-user requirements, Ixsight has positioned itself as a leader in addressing the complex and vast data landscape in India, serving major registries, bureaus, and the financial industry. The company was among the pioneers in adopting artificial intelligence and natural language processing, seamlessly incorporating these technologies into its solutions.
AML Complai offers a robust platform for comprehensive anti-money laundering checks throughout the entire customer journey, screening against over hundreds of local and global lists, while providing real-time KYC and alert monitoring. Additionally, Deduplix, another cutting-edge solution from Ixsight, delivers a range of micro-services for fraud screening, face matching, and group exposure metrics. The Deduplix Engine continuously monitors 2 million records against 1 billion records in real-time across the nation, supporting the CERSAI-CKYC initiative.
Solytics Partners is a global RiskTech100 analytics firm specializing in transforming AML/FCC, Risk, and Data Analytics functions for financial institutions. Our expertise spans transaction monitoring, sanctions screening, alert prioritization, customer segmentation, and model validation for AML/Fraud. With a unique approach to “accelerated services delivery” and “advanced technology solutions,” we empower financial institutions across the US, Europe, MENA, South Africa, and APAC to meet evolving regulatory requirements and strengthen risk management. Leveraging deep domain knowledge and global experience, we help our client’s future-proof their compliance and risk frameworks while enhancing operational efficiency.
We invite technology providers, consulting firms and other service providers to explore partnership opportunities. Why should you consider partnering with this conclave?
- Build thought leadership with the target audience by speaking on your area of expertise
- Build new relationships and deepen the existing ones with clients, decision makers and influencers
- Enhance your sales pipeline in banking, financial services, insurance, regulatory and other reporting sectors
- Showcase your brand, product and solutions in front of a highly relevant and targeted audience
To know more, submit your details here and we will contact you:
Registration
Participation in this conclave is by invitation only and is restricted to regulated entities.
If you would like to apply for a seat, kindly submit your details here.
Please note that submission of this form does not guarantee a seat. If your request is accepted, you will receive an email confirmation separately.