Coming Up!

Fintelekt AML Leadership Conclaves are must-attend events for the financial crime compliance industry, bringing together regulators, reporting entities, law enforcement agencies and the supporting ecosystem.

AML Leadership Conclave (Philippines) 2026

October 7, 2026 | Manila

AML Leadership Conclave (India)
2026

November 18, 2026 | Mumbai


Address

401 One Plus, Baner
Pune 411045, IN

About us

Our singular aim is to equip banks, financial institutions, regulators, law enforcement, judiciary, governments and other relevant stakeholders in the ecosystem with the skills and capabilities required to be more efficient and effective in anti-money laundering (AML), countering the financing of terrorism (CFT) and financial crime compliance (FCC). See more about us at https://www.fintelekt.com