Fintelekt

Successful Virtual Workshop on Red Flags in Anti-Money Laundering (AML)
February 22, 2024

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
January 31, 2024

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
October 26, 2023

Training on Certified AML/CFT Professional (FCAP) by Fintelekt held in Bangkok

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!
July 27, 2023

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
July 5, 2023

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!
May 8, 2023

”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
May 3, 2023

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
March 14, 2023

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
March 9, 2023

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
January 13, 2023

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
September 23, 2022

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
July 20, 2022

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
April 12, 2022

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
February 22, 2022

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
October 29, 2021

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”
October 22, 2021

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
June 22, 2021

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”
May 10, 2021

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
April 13, 2021

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
March 3, 2021

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
February 3, 2021

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
December 16, 2020

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
November 18, 2020

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”
September 9, 2020

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
August 5, 2020

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
July 8, 2020

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
June 10, 2020

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
May 6, 2020

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
March 26, 2020

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
February 28, 2020

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
February 5, 2020

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...

4th webinar on New Payment Systems and Inherent AML Risks successfully held on December 4th 2019
December 4, 2019

4th webinar on New Payment Systems and Inherent AML Risks successfully held on December 4th 2019

The fourth of the AML/CFT Webinar Series 2019 jointly organized by ABA and Fintelekt Advisory Services was...

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