Past events organized by Fintelekt Advisory Services Pvt Ltd

showing 24 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
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NA
Fintelekt AML/CFT 13th Annual Summit (India) 2024
Fintelekt AML/CFT 13th Annual Summit (India) 2024
Dec 05 '24
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Bandra East, Mumbai
Fintelekt-ABA Virtual Workshop on Enhanced Due Diligence
Fintelekt-ABA Virtual Workshop on Enhanced Due Diligence
Dec 03 '24
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NA
Fintelekt AML/CFT 13th Annual Summit (India) 2024
Fintelekt AML/CFT 13th Annual Summit (India) 2024
Nov 27 '24
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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
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NA
Strengthening Anti-Fraud Frameworks in Financial Institutions in Indonesia
Strengthening Anti-Fraud Frameworks in Financial Institutions in Indonesia
Nov 14 - 22 '24
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NA
Fintelekt-ABA Virtual Workshop on AML Risks in Private Banking
Fintelekt-ABA Virtual Workshop on AML Risks in Private Banking
Oct 17 '24
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NA
Workshop on Effective Sanctions Compliance: Priorities and Implementation
Workshop on Effective Sanctions Compliance: Priorities and Implementation
Oct 02 '24
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Makati
Workshop on Effective Sanctions Compliance: Priorities and Implementation
Workshop on Effective Sanctions Compliance: Priorities and Implementation
Oct 02 '24
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Makati
Workshop on Effective Sanctions Compliance: Priorities and Implementation
Workshop on Effective Sanctions Compliance: Priorities and Implementation
Oct 02 '24
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Legazpi Village, Makati
Fintelekt Certified AML/CFT Professional Training - ABA Rate
Fintelekt Certified AML/CFT Professional Training - ABA Rate
Sep 26 - 27 '24
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Krung Thep Maha Nakhon
Fintelekt Certified AML/CFT Professional Training
Fintelekt Certified AML/CFT Professional Training
Sep 26 - 27 '24
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Krung Thep Maha Nakhon
Fintelekt Certified AML/CFT Professional Training
Fintelekt Certified AML/CFT Professional Training
Sep 26 - 27 '24
|
Krung Thep Maha Nakhon
Fintelekt Certified AML/CFT Professional Training
Fintelekt Certified AML/CFT Professional Training
Sep 26 - 27 '24
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Krung Thep Maha Nakhon
Fintelekt-ABA Virtual Workshop on Detection and Prevention of Money Mule Accounts
Fintelekt-ABA Virtual Workshop on Detection and Prevention of Money Mule Accounts
Aug 29 '24
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NA
AML Compliance Bootcamp: Setting up your AML/CFT Compliance Function in GIFT City
AML Compliance Bootcamp: Setting up your AML/CFT Compliance Function in GIFT City
Aug 21 '24
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NA
AML Compliance Bootcamp: Setting up your AML/CFT Compliance Function in GIFT City
AML Compliance Bootcamp: Setting up your AML/CFT Compliance Function in GIFT City
Aug 21 '24
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NA
AML/CFT Effectiveness
AML/CFT Effectiveness
Jul 25 '24
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Nairobi
Fintelekt-ABA Virtual Workshop on Introduction to Correspondent Banking Due Diligence
Fintelekt-ABA Virtual Workshop on Introduction to Correspondent Banking Due Diligence
Jul 19 '24
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NA
Fintelekt-ABA Virtual Workshop on Trade Fraud Monitoring
Fintelekt-ABA Virtual Workshop on Trade Fraud Monitoring
Jun 13 '24
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NA
Fintelekt Certified AML/CFT Professional Training
Fintelekt Certified AML/CFT Professional Training
Jun 05 - 06 '24
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Krung Thep Maha Nakhon
Fintelekt Certified AML/CFT Professional Training
Fintelekt Certified AML/CFT Professional Training
Jun 05 - 06 '24
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Krung Thep Maha Nakhon
Fintelekt-ABA Virtual Workshop on Effectively Managing the Compliance Function
Fintelekt-ABA Virtual Workshop on Effectively Managing the Compliance Function
May 07 '24
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NA
Fintelekt-Asian Bankers Association Virtual Workshop on AML for Business Teams
Fintelekt-Asian Bankers Association Virtual Workshop on AML for Business Teams
Apr 10 '24
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NA
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