Must-Attend Event
Fintelekt AML Leadership Conclave (Zambia) 2025
2 December 2025
9.00 am to 5.00 pm
Lusaka, Zambia
Fintelekt’s AML Leadership Conclave in Zambia marks Fintelekt’s foray into Africa and underlines our commitment to strengthening the region’s fight against financial crime.
The conclave will bring together regulators, financial institutions, and compliance leaders from Zambia’s AML/CFT ecosystem to address pressing challenges, share practical insights, and strategize on building stronger frameworks.
With Zambia’s growing financial sector and exposure to cross-border risks, the discussions will focus on aligning with international standards and driving collective action for a resilient, compliant financial system.
Agenda
Speakers:
Welcome Remarks:
Shirish Pathak
Managing Director, Fintelekt
Keynote Address:
Chandiona Lungu
Manager for Compliance and Prevention, Financial Intelligence Centre (FIC), Zambia
Representing:
Diphat Tembo
Director – Compliance and Prevention
Speaker:
Panelists:
Joseph Muvombo
Head of Training and Professional Development, Compliance Institute of Zambia
Speaker:
Speaker:
Panelists:
Registration Request
Registrations for this Conclave are now closed.
For any questions, please get in touch with Oliver Dickson, Vice President – Sales at [email protected].
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 14 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
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.
We invite technology providers, consulting firms and other service providers to explore partnership opportunities.
Why should you consider partnering with us in 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
Contact Us
For more information, please contact:
Oliver Dickson
Vice President – Sales
+91 93700 78917 / +91 98231 88864
[email protected]
