Must-Attend Event
Fintelekt AML Leadership Conclave (India) 2026
18 November 2026
9.30 am to 5.00 pm
Mumbai
Bigger, bolder and better than ever before, India’s premier AML gathering will re-convene to bring together regulators, law enforcement, financial institutions, technology providers and industry leaders to address the country’s most pressing AML, sanctions, fraud and financial crime challenges.
With an agenda relevant for multiple sectors like banking, insurance, payments, capital markets and emerging financial services, the conference will provide practical insights, peer learning opportunities and actionable strategies to strengthen AML programmes across the financial ecosystem.
Agenda
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Registration
Participation in this conclave is by invitation only and is restricted to reporting entities.
If you would like to apply for a seat, kindly click on the link below and submit your details in the application form.
Please note that submission of this form does not guarantee a seat. If your request is accepted, you will receive an email confirmation separately.
Partners
Platinum Partner
Over the past 15+ 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 20 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
TSS Consultancy Private Limited is a trusted RegTech company with over 15 years of experience, serving 350+ financial institutions, including banks, brokers, insurers, and NBFCs. Specializing in intelligent compliance solutions built on automation, regulatory accuracy.
TrackWizz and Screenzaa, help institutions manage critical areas like Anti-Money Laundering (AML), Know Your Customer (KYC), and surveillance. These solutions embed due diligence at every stage, ensuring seamless compliance and risk mitigation.
Display Partner
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.
Contact Us
Mobile / WhatsApp: +91 93700 78917
Email: [email protected]
