Virtual workshop on Effectively Managing the Compliance Function on 7 May 2024
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, wish to invite...
Successful Virtual Workshop on Red Flags in Anti-Money Laundering (AML)
Fintelekt and the Asian Bankers Association jointly organised a virtual workshop on Red Flag Indicators (RFIs) in...
Certified AML/CFT Professional Training Programme on 20-21 March 2024 in Bangkok
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, are inviting...
Training on Certified AML/CFT Professional (FCAP) by Fintelekt held in Bangkok on October 2023
Fintelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course, supported by the Asian Bankers Association...
Webinar on Driving More Effective Enterprise-Wide ML/TF Risk Assessments – Register now!
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, is inviting fellow...
Webinar on Drug Trafficking gathered over 1,200 registrants
Fintelekt Advisory Services and the Asian Bankers Association organized a webinar on Drug Trafficking Threat Assessment...
”Certified AML/CFT Professional Training” June 8-9, 2023 – Register now!
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, wish to invite fellow...
Over 650 registrants for Business Compliance Webinar
Fintelekt Advisory Services and the Asian Bankers Association presented the webinar on Business Compliance on May...
First ever webinar on “A Financial Approach to Tackling Modern Slavery” held on March 14, 2023
Fintelekt Advisory Services and the Asian Bankers Association (ABA) jointly conducted the webinar on “A Financial...
Successful AML/CFT Professional Training held in Bangkok
The Fintelekt Certified AML/CFT Professional (FCAP) programme was held at Hotel Aloft in Bangkok on 9th and 10th...
700 registered participants joined Crypto: 2022 in Review webinar
Fintelekt Advisory Services and the Asian Bankers Association presented the webinar on Crypto: 2022 in Review and a...
Record-breaking webinar on AML in Digital Payments: Trends, Tools & Technologies
The Asian Bankers Association (ABA) and Fintelekt, an ABA Knowledge Partner, successfully held the webinar on AML in...
850 participants joined webinar on Cost of Financial Crime Compliance
Fintelekt Advisory Services Ltd. and Asian Bankers Association presented the webinar on The Cost of Financial Crime...
New record turnout on “Video-KYC in Digital Onboarding” webinar
The ABA-Fintelekt webinar on “The Role of Video-KYC in Digital Onboarding and Ongoing Due Diligence” held on April 12...
Webinar on AML Enforcement Challenges breaks record
The webinar on AML Enforcement Challenges hosted by Fintelekt Advisory Services in cooperation with the Asian...
Successful Fintelekt-ABA Webinar on the Impact of ISO 20022 on AML Screening Effectiveness
Fintelekt Advisory Services and the Asian Bankers Association hosted a webinar on the Impact of ISO 20022 on AML...
Invitation to the Webinar on “The Impact of ISO 20022 on AML Screening Effectiveness”
Fintelekt and Asian Bankers Association are inviting members and friends to join the free webinar on “The Impact of ISO...
Successful webinar on FATF’s impact on Financial Inclusion held on June 22nd
On June 22nd 2021, the Asian Bankers Association (ABA) and its knowledge partner, Fintelekt Advisory Services held...
Almost 600 registrants for the webinar on “Cultural Landscape of AML Compliance”
Almost 600 registered participants from 22 countries and territories joined the webinar on “Cultural Landscape of AML...
Webinar on Future-proofing Financial Crime Compliance draws over 600 participants
The webinar on “Future-proofing your Financial Crime Compliance Screening” held on April 7 2021 gathered more than...
Large audience joins webinar on AML/CFT Risk Assessment
The Asian Bankers Association (ABA) and Fintelekt Advisory Services jointly held a webinar on Conducting Enterprise-Wide...
Webinar on Prioritizing AML/CFT Training brings large international audience
The webinar on Prioritizing AML/CFT Training held on February 3rd 2021 was the first of the 2021 Webinar Series jointly...
Successful “AML Governance: webinar held 16 December 2020
The webinar on AML Governance held on 16 December 2020, which was the last of the successful 2020 Webinar Series...
ABA Fintelekt webinar on Risk Sensing and Fraud Intelligence is well received
The webinar on Risk Sensing and Fraud Intelligence in the 2020 Webinar series on 18 November 2020 was another...
ABA and Fintelekt successfully hold a well-attended webinar on “Optimizing AML Screening”
Asian Bankers Association and Fintelekt Advisory Services’ cooperation reached another milestone during the...
Webinar on Fine-tuning AML Transaction Monitoring draws record-breaking attendance
With more than 900 participants from 45 countries, the webinar on “Fine-tuning AML Transaction Monitoring” held on 5...
Webinar on ML/TF in Corresponding Banking well received
The Asian Bankers Association and Fintelekt Advisory Services jointly presented the webinar on Money Laundering and...
Excellent webinar on “Ultimate Beneficial Ownership” held on June 10, 2020
The Asian Bankers Association and Fintelekt Advisory Services jointly presented on June 10, 2020 a special webinar of the 2020 series on “Ultimate...
Record-breaking 6th webinar on “Sanctions” held on May 6, 2020
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“...
Successful webinar on COVID-19 risk held on March 26, 2020
The sixth of the AML/CFT Webinar Series jointly organized by ABA and Fintelekt Advisory Services was successfully held..
Successful Short Term Visiting Program on “Making AML/CFT Top Priority for Banks” held in Mumbai on February 27-28, 2020
Ten bankers from Cambodia, India, Nepal, Sri Lanka and Taiwan participated in the “Making AML/CFT Top Priority...
5th webinar on “Trade Based Money Laundering: Risk & Mitigation” draws record turnout
The fifth of the AML/CFT Webinar Series jointly organized by ABA and Fintelekt Advisory Services was successfully held...