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Elevate Your Skills

Workshops

Professional Training Programs

Upcoming Workshops

AMLA for Front-line and Customer Facing Staff
Fintelekt - Philippines

March 11, 2025

AMLA for Front-line and Customer Facing Staff

Virtual Workshop

AMLA Provisions for Robust Transaction Monitoring
Fintelekt - Philippines

April 8, 2025

AMLA Provisions for Robust Transaction Monitoring

Virtual Workshop

AML/CFT Risks while Dealing with DNFBPs
Fintelekt - Asian Bankers Association

April 23, 2025

AML/CFT Risks while Dealing with DNFBPs

Virtual Workshop

Implementation of Targeted Financial Sanctions
Fintelekt - Philippines

May 13, 2025

Implementation of Targeted Financial Sanctions

Virtual Workshop

Improving STR Quality to Aid Investigations
Fintelekt - Asian Bankers Association

May 14, 2025

Improving STR Quality to Aid Investigations

Virtual Workshop

AML/CTF/CPF Strategic Insights for Business Leaders
Fintelekt - Philippines

June 10, 2025

AML/CTF/CPF Strategic Insights for Business Leaders

Virtual Workshop

Know Your Customer - Beyond the Check List Approach
Fintelekt - Asian Bankers Association

June 18, 2025

Know Your Customer - Beyond the Check List Approach

Virtual Workshop

Due Diligence for DNFBPs under the AMLA
Fintelekt - Philippines

July 8, 2025

Due Diligence for DNFBPs under the AMLA

Virtual Workshop

Best Practices for Ongoing Due Diligence
Fintelekt - Asian Bankers Association

July 16, 2025

Best Practices for Ongoing Due Diligence

Virtual Workshop

AMLA for Business Compliance Teams from Banks
Fintelekt - Philippines

August 11, 2025

AMLA for Business Compliance Teams from Banks

Virtual Workshop

Trade Due Diligence Best Practices
Fintelekt - Asian Bankers Association

August 20, 2025

Trade Due Diligence Best Practices

Virtual Workshop

Merchant Due Diligence for Payment System Operators
Fintelekt - Asian Bankers Association

September 17, 2025

Merchant Due Diligence for Payment System Operators

Virtual Workshop

Complying with AMLA Guidelines for Compliance Teams
Fintelekt - Philippines

October 14, 2025

Complying with AMLA Guidelines for Compliance Teams

Virtual Workshop

Strategies to Enhance ML/TF Risk Assessments
Fintelekt - Asian Bankers Association

October 15, 2025

Strategies to Enhance ML/TF Risk Assessments

Virtual Workshop

Sanctions Screening in the Ever-Evolving Global Dynamics
Fintelekt - Asian Bankers Association

November 19, 2025

Sanctions Screening in the Ever-Evolving Global Dynamics

Virtual Workshop

Unraveling Beneficial Ownership
Fintelekt - Asian Bankers Association

December 17, 2025

Unraveling Beneficial Ownership

Virtual Workshop

Past Workshops

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

February 18, 2025
2.00 pm to 4.00 pm SGT/HKT

Choosing the Right AML Technology Providor: Key Success Factors

Virtual Workshop

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Effective ML/TF Risk Assessment in Insurance ​
February 4, 2025
1.30 pm to 4.30 pm Manila time

Effective ML/TF Risk Assessment in Insurance ​

Virtual Workshop

Advanced Trade Monitoring Using Real-Life Case-Studies
September 3, 2024
(9.30 am to 5.00 pm)

Advanced Trade Monitoring Using Real-Life Case-Studies

Kathmandu, Nepal

AML Compliance Bootcamp: Setting up your AML/CFT Compliance Function in GIFT City
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

Implementation of RFIs and Alert Investigation in AML/CFT
April 25, 2024
(9.30 am to 5.00 pm)

Implementation of RFIs and Alert Investigation in AML/CFT

Kathmandu, Nepal

Anti-Bribery and Corruption
February 22, 2024
(11.00 am to 1.00 pm)

Anti-Bribery and Corruption

Virtual Workshop

AML/CTF Best Practices for Casinos and Online Gaming Companies in the Philippines
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

Money Laundering / Terrorist Financing (ML/TF) Risk Assessment
February 8, 2024
(9.30 am to 5.00 pm)

Money Laundering / Terrorist Financing (ML/TF) Risk Assessment

Kathmandu, Nepal

Risk-Based Customer Due Diligence
February 1, 2024
(9.30 am to 5.00 pm)

Risk-Based Customer Due Diligence

Manila, Philippines

AML/CFT Program Implementation and Project Management
December 13, 2023
(9.30 am to 5.00 pm)

AML/CFT Program Implementation and Project Management

Kathmandu, Nepal

AML/KYC Process Audit
August 22, 2023
(9.30 am to 5.00 pm)

AML/KYC Process Audit

Kathmandu, Nepal

Ensuring AML/CFT Compliance in Business
May 16, 2023
(9.30 am to 5.00 pm)

Ensuring AML/CFT Compliance in Business

Kathmandu, Nepal

AML/CTF Transaction Monitoring and Ensuring High Quality of Reporting
April 27, 2023
(9.30 am to 5.00 pm)

AML/CTF Transaction Monitoring and Ensuring High Quality of Reporting

Manila, Philippines

Risk Based Customer Due Diligence
February 1, 2023
(9.30 am to 5.00 pm)

Risk Based Customer Due Diligence

Kathmandu, Nepal

AML/CFT Transaction Monitoring
November 29, 2022
(9.30 am to 5.00 pm)

AML/CFT Transaction Monitoring

Kathmandu, Nepal

Managing AML/CTF Risks posed by Fintechs, New Payments Systems and Virtual Assets
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

Managing AML/CFT Risks posed by Fintechs, New Payments Systems and Virtual Assets
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

Trade-Based Money Laundering
May 25, 2022
(9.30 am to 5.00 pm)

Trade-Based Money Laundering

Kathmandu, Nepal

Crypto: Legal Risks, Identifying RFIs and Practical Guidance
March 23, 2022
(1.30 pm to 6.00 pm HKT / SGT)

Crypto: Legal Risks, Identifying RFIs and Practical Guidance

Virtual Workshop

Internal ML/TF Assessment
March 15, 2022
(9.30 am to 5.00 pm)

Internal ML/TF Assessment

Kathmandu, Nepal

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