Webinar on Correspondent Banking Due Diligence on 19 July 2024
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, wish to invite...
ABA & Fintelekt Virtual Workshop on Trade Fraud Monitoring successfully held on 13 June 2024
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, held a successful...
Virtual Workshop on Trade Fraud Monitoring on 13 June 2024 – Register now
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, are inviting...
ABA & LexisNexis Risk Solutions’ webinar on Financial Compliance Cost shows sobering statistics
Asian Bankers Association (ABA) and LexisNexis Risk Solutions co-hosted a webinar on Navigating the Impact...
Webinar on The Cost of Compliance in APAC on 16 May 2024
The Asian Bankers Association (ABA) and LexisNexis Risk Solutions are inviting ABA members and friends to join the...
Well Attended Virtual Workshop on Effectively Managing the Compliance Function
Fintelekt Advisory Services and the Asian Bankers Association jointly organised a virtual workshop on Effectively...
Fintelekt Certified AML/CFT Professional (FCAP) Training – 18% Discount for ABA Members
ABA is pleased to announce to ABA members and friends the upcoming Fintelekt Certified AML/CFT Professional...
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...
Training on Certified AML/CFT Professional (FCAP) by Fintelekt held in Bangkok on March 2023
Fintelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course designed as a comprehensive and practical...
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...
Over 1,000 registrants for webinar on AML Compliance Priorities
Fintelekt Advisory Services and the Asian Bankers Association (ABA) held a hour long webinar on AML Compliance...
Webinar on AML Compliance Priorities for 2024 on January 24, 2024 – Register now!
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, wish to invite...
Virtual workshop on Red Flags in Anti-Money Laundering on February 2 2023 – Register now!
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, wish to invite...
Shirish Pathak on “Global Factors Impacting AML Compliance in Banking” in Kathmandu Conference 2023
Mr. Shirish Pathak, Managing Director of Fintelekt Advisory Services, presented a paper on "Global Factors Impacting...
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...
“Best Practices in Managing the AML/CFT Risk from Fintech and Digital Payments” Training in Mumbai, 12-13 October 2023. Register now!
The Asian Bankers Association (ABA) is inviting ABA members and selected guests to participate in the short-term visiting...
AML/CFT Professional Training Programme on 26-27 October 2023 – Register now!
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner are inviting...
Record registrations & Record audience for webinar on Mule Accounts
A record breaking webinar on Detection and Prevention of Money Mule Accounts held on September 13, 2023 gathered...
Webinar on “Detection and Prevention of Money Mule Accounts” September 13, 2023
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, is inviting...
Successful webinar on Effective Enterprise-Wide ML/TF Assessments
The webinar on Driving More Effective Enterprise-Wide Money Laundering (ML)/ Terrorism Financing (TF) Risk...
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...
“Drug Trafficking & AML/CFT Considerations” webinar on July 5, 2023
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, wish to invite...
Training on Certified AML/CFT Professional (FCAP) by Fintelekt held in Bangkok
intelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course designed as a comprehensive and...
”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...
Business Compliance webinar on May 3, 2023 – Register now!
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, invite fellow bank...
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...
Webinar on A Financial Approach to Tackling Modern Slavery
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, with the support of the United Nations University...
Certified AML/CFT Professional Training Programme in Bangkok
The Asian Bankers Association (ABA) and Fintelekt Advisory Services, an official ABA Knowledge Partner, wish to invite...