The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, wish to invite…
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The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, wish to invite…
Fintelekt and the Asian Bankers Association jointly organised a virtual workshop on Red Flag Indicators (RFIs) in…
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, are inviting…
Fintelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course, supported by the Asian Bankers Association…
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, is inviting fellow…
Fintelekt Advisory Services and the Asian Bankers Association organized a webinar on Drug Trafficking Threat Assessment…
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, wish to invite fellow…
Fintelekt Advisory Services and the Asian Bankers Association presented the webinar on Business Compliance on May…
Fintelekt Advisory Services and the Asian Bankers Association (ABA) jointly conducted the webinar on “A Financial…
The Fintelekt Certified AML/CFT Professional (FCAP) programme was held at Hotel Aloft in Bangkok on 9th and 10th…