With more than 900 participants from 45 countries, the webinar on “Fine-tuning AML Transaction Monitoring” held on 5…
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With more than 900 participants from 45 countries, the webinar on “Fine-tuning AML Transaction Monitoring” held on 5…
Over 450 participants from 15 countries joined the webinar on “Managing Business Continuity and Recovery During Covid-19…
The Asian Bankers Association and Fintelekt Advisory Services jointly presented the webinar on Money Laundering and…
The Asian Bankers Association and Fintelekt Advisory Services jointly presented on June 10, 2020 a special webinar of the 2020 series on “Ultimate…
The sixth of the AML/CFT Webinar Series jointly organized by ABA and Fintelekt Advisory Services was successfully held on May 6, 2020. Focusing on ““Sanctions“…
The sixth of the AML/CFT Webinar Series jointly organized by ABA and Fintelekt Advisory Services was successfully held..
The fifth of the AML/CFT Webinar Series jointly organized by ABA and Fintelekt Advisory Services was successfully held…
The fourth of the AML/CFT Webinar Series 2019 jointly organized by ABA and Fintelekt Advisory Services was…
The third of the AML/CFT Webinar Series 2019 jointly organized by ABA and Fintelekt Advisory Services…
A record 249 bankers from Asian countries registered for the webinar on “Why Continuous Monitoring is Critical for…