Fintelekt AML/CFT 12th Annual Summit (India) 2023

The Fintelekt AML/CFT Annual Summit is the leading forum for AML/CFT compliance professionals in India, providing a platform for the community to discuss the latest developments and engage in insightful interactions. In 2023, the summit will explore key themes around risk assessments, emerging financial crime typologies, regulatory expectations, technology and innovation, and more.

Join us for a day of learning, knowledge sharing and networking!