Must-Attend Events
Summits
Upcoming Events
August 7, 2025
Fintelekt AML Leadership Conclave
(GIFT City) 2025
Venue: Grand Mercure Ahmedabad GIFT City
September 2, 2025
Fintelekt AML Leadership Conclave
(Philippines) 2025
Venue: Makati Diamond Residences, Manila
October 14, 2025
Fintelekt AML Leadership Conclave
(India) 2025
Venue: Sofitel Mumbai BKC
Past Events
April 23, 2025
Fintelekt AML Leadership Conclave (Nepal) 2025
Venue: Hotel Aloft, Kathmandu, Nepal
February 11, 2025
Fintelekt AML Leadership Conclave 2025 (Sri Lanka)
Venue: Taj Samudra Colombo, Sri Lanka
December 5, 2024
Fintelekt AML/CFT 13th Annual Summit (India) 2024
Venue: Bandra Kurla Complex, Mumbai, India
October 3, 2023
Fintelekt AML/CTF 4th Annual Summit (Philippines) 2023
Venue: Manila, Philippines
May 25, 2023
Fintelekt-NBI AML/CFT Annual Summit (Nepal) 2023
Venue: Kathmandu, Nepal
May 11, 2023
Fintelekt AML/CFT 12th Annual Summit (India) 2023
Venue: Mumbai, India
May 10, 2022
Fintelekt AML/CFT 11th Annual Summit (India) 2022
Venue: Mumbai, India
November 22–26, 2021
AML/CTF Annual Summit Philippines 2021
Virtual Summit
September 28-29, 2021
AML/CFT Controls in the Insurance Sector
Virtual Summit
July 5-9, 2021
Asia AML/CFT 3rd Annual Summit 2021
Virtual Summit
December 7-9, 2020
Fintelekt AML/CFT 10th Annual Summit (India) 2020
Virtual Summit
November 23-27, 2020
AMLC-Fintelekt AML/CTF Annual Summit (Philippines) 2020
Virtual Summit
July 20-24, 2020
Asia AML/CFT 2nd Annual Summit 2020
Virtual Workshop
January 29, 2020
Anti Money Laundering 5th Annual Summit (Nepal) 2020
Venue: Aloft, Thamel, Kathmandu
November 7-8, 2019
Anti-Money Laundering 9th Annual Summit (India) 2019
Venue : Mumbai, India
September 11-12, 2019
Asia AML/CFT Summit 2019
Venue : Hanoi, Vietnam
July 24, 2019
Anti-Money Laundering 5th Annual Summit (Sri Lanka) 2019
Venue: Colombo, Sri Lanka
February 11, 2019
Anti-Money Laundering 3rd Annual Summit (Bangladesh) 2019
Venue : Mumbai, India
February 1, 2019
Anti-Money Laundering 4th Annual Summit (Nepal) 2019
Venue : Kathmandu, Nepal
November 23, 2018
Anti-Money Laundering 2nd Annual Summit (Vietnam) 2018
Venue: Ho Chi Minh City, Vietnam
October 25-26, 2018
Anti-Money Laundering 8th Annual Summit (India) 2018
Venue : Mumbai, India
August 30, 2018
Anti-Money Laundering Summit (Philippines) 2018
Venue : Manila, Philippines