Past events organized by Fintelekt Advisory Services Pvt Ltd

Fintelekt Virtual Workshop on Effective ML/TF Risk Assessment in Insurance

Feb 04

|

NA

PHP1,200

onwards

Dummy Workshop

Jan 17

|

NA

$48

onwards

Fintelekt-ABA Virtual Workshop on Making your AML Team Audit-Ready

Dec 31'24 - Jan 15'25

|

NA

$48

onwards

E-Learning Course on AML CTF General Awareness

Dec 23'24 - Jan 23'25

|

NA

$43

onwards

Training on AML/CFT Transaction Monitoring and STR Quality

Dec 21'24 - Jan 09'25

|

NA

$4,826

onwards

Fintelekt AML/CFT 13th Annual Summit (India) 2024

Dec 05 '24

|

Bandra East, Mumbai

₹33,300

onwards

Fintelekt-ABA Virtual Workshop on Enhanced Due Diligence

Dec 03 '24

|

NA

$48

onwards

Fintelekt AML/CFT 13th Annual Summit (India) 2024

Nov 27 '24

|

Bandra East, Mumbai

Free

Strengthening Anti-Fraud Frameworks in Financial Institutions in Indonesia

Nov 14 '24

|

NA

IDR307,000

onwards

Strengthening Anti-Fraud Frameworks in Financial Institutions in Indonesia

Nov 14 - 22 '24

|

NA

IDR307,000

onwards

Fintelekt-ABA Virtual Workshop on AML Risks in Private Banking

Oct 17 '24

|

NA

$48

onwards

Workshop on Effective Sanctions Compliance: Priorities and Implementation

Oct 02 '24

|

Makati

$229

onwards