Mr. Shirish Pathak, Managing Director of Fintelekt Advisory Services, presented a paper on “Global Factors Impacting AML Compliance in Banking” during the ABA Policy Advocacy Committee Meeting in Kathmand on
About the FCAP Programme Fintelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course, supported by the Asian Bankers Association, designed as a comprehensive and practical masterclass for aspiring and
The Asian Bankers Association (ABA) and the Association of Credit Rating Agencies in Asia (ACRAA) jointly held a successful webinar on Advancing ESG Agenda: Net Zero Emission Supply Chain Through
Taipei – The 2023 October issue of the ABA Newsletter has been published. All members are invited to download the issue HERE.
Bankers from India, Maldives, Nepal and Vietnam participated in the “Anti-Money Laundering & Counter-Terrorism Finance (AML/CFT)” hosted by Fintelekt Advisory Services (Fintelekt) in Mumbai, India on October 12-13, 2023 at
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner are inviting fellow bank members and friends to join the ”Fintelekt Certified AML/CFT Professional Training Programme” on 26-27 October
