Past events organized by Fintelekt Advisory Services Pvt Ltd

showing 12 of 108 events
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
Workshop on Effective Sanctions Compliance: Priorities and Implementation
Workshop on Effective Sanctions Compliance: Priorities and Implementation
Oct 02 '24
|
Legazpi Village, Makati
Fintelekt Certified AML/CFT Professional Training - ABA Rate
Fintelekt Certified AML/CFT Professional Training - ABA Rate
Sep 26 - 27 '24
|
Krung Thep Maha Nakhon
Fintelekt Certified AML/CFT Professional Training
Fintelekt Certified AML/CFT Professional Training
Sep 26 - 27 '24
|
Krung Thep Maha Nakhon
Load More