Fintelekt Advisory Services Pvt Ltd is a specialist in training, research and advisory in AML regulatory compliance across India, Nepal, Sri Lanka, Bangladesh, and countries in South East Asia such as Vietnam and the Philippines. Over the last few years, Fintelekt has worked closely with regulators, money laundering reporting officers, compliance professionals, academicians and experts around the region to build awareness and skills in the banking and financial services industry in anti-money laundering (#AML) and countering the financing of terrorism (#CFT), in a way that is relevant and aligned to the region’s priorities.

Fintelekt invites you to join its existing panel of empanelled experts for the purposes of delivering training, workshops and advisory assignments in the areas of AML/CFT/Financial crime compliance.

If you would like to be considered, please fill up the form below:

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