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Fintelekt Advisory Services Pvt Ltd

Joined on Jun 25, 2015

About

Fintelekt Advisory Services is a specialist in research, training and advisory on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).

Upcoming Events

Fintelekt-ABA Virtual Workshop on Choosing the Right AML Technology Provider: Key Success Factors
Fintelekt-ABA Virtual Workshop on Choosing the Right AML Technology Provider: Key Success Factors
Feb 18
Online
Fintelekt-ABA Virtual Workshop on Fraud Trends and Fraud Management
Fintelekt-ABA Virtual Workshop on Fraud Trends and Fraud Management
Mar 19
Online

Past Events

Fintelekt Virtual Workshop on Effective ML/TF Risk Assessment in Insurance
Fintelekt Virtual Workshop on Effective ML/TF Risk Assessment in Insurance
Feb 04
|
NA
Dummy Workshop
Dummy Workshop
Jan 17
|
NA
Fintelekt-ABA Virtual Workshop on Making your AML Team Audit-Ready
Fintelekt-ABA Virtual Workshop on Making your AML Team Audit-Ready
Dec 31'24 - Jan 15'25
|
NA
E-Learning Course on AML CTF General Awareness
E-Learning Course on AML CTF General Awareness
Dec 23'24 - Jan 23'25
|
NA
Training on AML/CFT Transaction Monitoring and STR Quality
Training on AML/CFT Transaction Monitoring and STR Quality
Dec 21'24 - Jan 09'25
|
NA
Fintelekt AML/CFT 13th Annual Summit (India) 2024
Fintelekt AML/CFT 13th Annual Summit (India) 2024
Dec 05 '24
|
Bandra East, Mumbai
Fintelekt-ABA Virtual Workshop on Enhanced Due Diligence
Fintelekt-ABA Virtual Workshop on Enhanced Due Diligence
Dec 03 '24
|
NA
Fintelekt AML/CFT 13th Annual Summit (India) 2024
Fintelekt AML/CFT 13th Annual Summit (India) 2024
Nov 27 '24
|
Bandra East, Mumbai
Free
Strengthening Anti-Fraud Frameworks in Financial Institutions in Indonesia
Strengthening Anti-Fraud Frameworks in Financial Institutions in Indonesia
Nov 14 '24
|
NA
Strengthening Anti-Fraud Frameworks in Financial Institutions in Indonesia
Strengthening Anti-Fraud Frameworks in Financial Institutions in Indonesia
Nov 14 - 22 '24
|
NA
Fintelekt-ABA Virtual Workshop on AML Risks in Private Banking
Fintelekt-ABA Virtual Workshop on AML Risks in Private Banking
Oct 17 '24
|
NA
Workshop on Effective Sanctions Compliance: Priorities and Implementation
Workshop on Effective Sanctions Compliance: Priorities and Implementation
Oct 02 '24
|
Makati
Workshop on Effective Sanctions Compliance: Priorities and Implementation
Workshop on Effective Sanctions Compliance: Priorities and Implementation
Oct 02 '24
|
Makati
View All