Elevate Your Skills
Workshops
Professional Training Programs
Upcoming Workshops
Fintelekt - Asia Banking AssociationTwo-Day Masterclass
Next Gen Financial Crime Compliance: How Should Bank Leaders Prepare
26-27 March 2026
Singapore
Past Workshops
Fintelekt - PhilippinesDecember 11, 2025
Effective Transaction Monitoring
In-Person Workshop
Fintelekt - PhilippinesDecember 10, 2025
Strengthening AML Transaction Monitoring in Casinos
Half-day In-Person Workshop
Fintelekt - MaldivesJuly 9, 2025
Internal ML/TF Risk Assessments – A Practical Guide for Financial Institutions in the Maldives
Virtual Workshop
Fintelekt - Asian Bankers AssociationJune 25, 2025
Identifying and Mitigating Product Vulnerabilities for ML/TF
Virtual Workshop
Fintelekt - NepalMay 21, 2025
Practical Approach to Strengthening AML Practices Post-FATF Grey Listing
In-person Workshop
May 15, 20252.00 pm to 4.00 pm SGT/HKT
Addressing AML Risks in DNFBPs: Insights for Banks & Financial Institutions
Virtual Workshop
March 19, 202511.00 am to 1.00 pm SGT/HKT
Fraud Trends and Fraud Management
Virtual Workshop
April 22, 20252.00 pm to 4.00 pm SGT/HKT
Know Your Customer - Beyond the Check List Approach
Virtual Workshop
February 20, 20254.00 pm to 5.00 pm IST
AML/CFT Risks from New Payment Systems: Implications for Banks
Virtual Workshop
February 18, 20252.00 pm to 4.00 pm SGT/HKT
Choosing the Right AML Technology Provider: Key Success Factors
Virtual Workshop
February 4, 20251.30 pm to 4.30 pm Manila time
Effective ML/TF Risk Assessment in Insurance
Virtual Workshop
January 15, 2025(2.00 pm to 4.00 pm SGT/HKT)
Making your AML Team Audit-Ready
Virtual Workshop
December 3, 2024 (11.00 am to 1.00 pm SGT/HKT)
Enhanced Due Diligence
Virtual Workshop
November 14, 2024(3.00 pm to 4.30 pm Jakarta time)
Strengthening Anti-Fraud Frameworks in Financial Institutions in Indonesia
Virtual Workshop
October 17, 2024 (2.00 pm to 4.00 pm SGT/HKT)
AML Risks in Private Banking
Virtual Workshop
October 2, 2024 (9.30 am to 5.00 pm)
Effective Sanctions Compliance: Priorities and Implementation
Manila, Philippines
September 3, 2024 (9.30 am to 5.00 pm)
Advanced Trade Monitoring Using Real-Life Case-Studies
Kathmandu, Nepal
August 29, 2024 (2.00 pm to 4.00 pm SGT/HKT)
Detection and Prevention of Money Mule Accounts
Virtual Workshop
August 21, 2024 (2.00 pm to 5.00 pm IST)
AML Compliance Bootcamp: Setting up your AML/CFT Compliance Function in GIFT City
Virtual Workshop
July 19, 2024 (11.00 am to 1.00 pm SGT/HKT)
Introduction to Correspondent Banking Due Diligence
Virtual Workshop
June 13, 2024(2.00 pm to 4.00 pm SGT/HKT)
Trade Fraud Monitoring
Virtual Workshop
May 9, 2024(9.30 am to 5.00 pm)
AML Risks in Cryptocurrencies
Manila, Philippines
May 7, 2024(2.00 pm to 4.00 pm SGT/HKT)
Effectively Managing the Compliance Function
Virtual
April 25, 2024(9.30 am to 5.00 pm)
Implementation of RFIs and Alert Investigation in AML/CFT
Kathmandu, Nepal
March 19, 2024(9.30 am to 5.00 pm)
Risk-Based Customer Due Diligence
Phnom Penh, Cambodia
March 14, 2024(9.30 am to 5.00 pm)
Trade-Based Money Laundering
Manila, Philippines
February 22, 2024(11.00 am to 1.00 pm)
Anti-Bribery and Corruption
Virtual Workshop
February 20, 2024(2.30 pm to 5.00 pm Manila time)
AML/CTF Best Practices for Casinos and Online Gaming Companies in the Philippines
Virtual Workshop
February 8, 2024(9.30 am to 5.00 pm)
Money Laundering / Terrorist Financing (ML/TF) Risk Assessment
Kathmandu, Nepal
February 2, 2024(10.00 am to 12.00 pm SGT/HKT)
Red Flags in Anti-Money Laundering (AML)
Virtual Workshop
February 1, 2024(9.30 am to 5.00 pm)
Risk-Based Customer Due Diligence
Manila, Philippines
January 23, 2024(9.30 am to 5.00 pm)
Risk-Based Customer Due Diligence
Mumbai, India
December 13, 2023(9.30 am to 5.00 pm)
AML/CFT Program Implementation and Project Management
Kathmandu, Nepal
October 10, 2023(9.30 am to 3.30 pm)
Anti-Money Laundering Regulatory Obligations for IFSCA Regulated Entities
Gandhinagar, India
August 22, 2023(9.30 am to 5.00 pm)
AML/KYC Process Audit
Kathmandu, Nepal
July 18, 2023 (9.30 am to 5.00 pm)
Institutional AML/CTF Risk Assessment
Manila, Philippines
June 27, 2023 (9.30 am to 5.00 pm)
Cybersecurity & Fraud Risk Management
Kathmandu, Nepal
May 16, 2023 (9.30 am to 5.00 pm)
Ensuring AML/CFT Compliance in Business
Kathmandu, Nepal
April 27, 2023 (9.30 am to 5.00 pm)
AML/CTF Transaction Monitoring and Ensuring High Quality of Reporting
Manila, Philippines
February 1, 2023 (9.30 am to 5.00 pm)
Risk Based Customer Due Diligence
Kathmandu, Nepal
November 29, 2022 (9.30 am to 5.00 pm)
AML/CFT Transaction Monitoring
Kathmandu, Nepal
October 11, 2022 (9.30 am to 5.00 pm)
Managing AML/CTF Risks posed by Fintechs, New Payments Systems and Virtual Assets
Manila, Philippines
August 16, 2022 (9.30 am to 5.00 pm)
Managing AML/CFT Risks posed by Fintechs, New Payments Systems and Virtual Assets
Kathmandu, Nepal
May 25, 2022 (9.30 am to 5.00 pm)
Trade-Based Money Laundering
Kathmandu, Nepal
March 23, 2022(1.30 pm to 6.00 pm HKT / SGT)
Crypto: Legal Risks, Identifying RFIs and Practical Guidance
Virtual Workshop