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Workshops

Professional Training Programs

Upcoming Workshops

Effective ML/TF Risk Assessment in Insurance​
Fintelekt Workshop - Philippines
February 4, 2025

Effective ML/TF Risk Assessment in Insurance​

Virtual Workshop

Choosing the Right AML Technology Vendor: Key Success Factors
Fintelekt - Asian Bankers Association
February 18, 2025

Choosing the Right AML Technology Vendor: Key Success Factors

Virtual Workshop

Fraud Trends and Fraud Management
Fintelekt - Asian Bankers Association
March 19, 2025

Fraud Trends and Fraud Management

Virtual Workshop

Fintelekt - Asian Bankers Association Workshops
Choosing the Right AML Technology Vendor: Key Success Factors

February 18, 2025

Virtual Workshop
Choosing the Right AML Technology Vendor: Key Success Factors

February 18, 2025

Virtual Workshop
Fintelekt Workshops - Philippines
Choosing the Right AML Technology Vendor: Key Success Factors

February 18, 2025

Virtual Workshop
Choosing the Right AML Technology Vendor: Key Success Factors

February 18, 2025

Virtual Workshop

15

JAN, 2025

Making your AML Team Audit-Ready​

Virtual Workshop (Covered persons in the Philippines)

04

FEB, 2025

Effective ML/TF Risk Assessment in Insurance

Virtual Workshop (Covered persons in the Philippines)

18

FEB, 2025

Choosing the Right AML Technology Vendor: Key Success Factors

Virtual Workshop (Covered persons in the Philippines)

19

MAR, 2025

Fraud Trends and Fraud Management

Virtual Workshop (Covered persons in the Philippines)
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