"The Asian Bankers Association (ABA) is pleased and proud to have Fintelekt Advisory Services Pvt Ltd, as one of our most valued Knowledge partners. Through its various training programs and webinars as well as its support of our policy advocacy work, particularly in the area of AMT/CFT compliance, Fintelekt has been an important contributor to ABA’s efforts to make our members ready and equipped to cope with the many changes in the financial market, and to enable the Association to take a more proactive role in the shaping of the regulatory environment of the region and globally as well, thereby further boosting its role as a regional voice of the Asian banking industry."

"I have never seen such a team in the non governmental / private sector so dedicated to the AML/CFT regime. Fintelekt initiatives and training on the AML/CFT compliance have been instrumental to reporting entities, and guidelines to the regulatory and government authorities for developing a sound AML/CFT system, increase compliance and produce outcomes through effective implementation. Fintelekt has been a house of solutions to the AML/CFT issues in a number of countries and is expanding rapidly and globally. This is what, the trust, it has gained, which itself strongly stands for its testimonials of strategic training, service, credibility and success. It is almost unlikely to find any other AML/CFT service provider that started with drip and developed as a stream in a short period of time. Its service is strategic to lead in the AML/CFT regime."

"Fintelekt have shown leadership and direction by providing a strong platform in which to pertinent discuss issues around compliance within the financial regulatory landscape. Fintelekt have also assisted in creating awareness to the global financial crime investigative community by hosting webinars and discussing important topics. INTERPOL proudly took part in these webinars and I wish to thank Fintelekt for their commitment and dedication."

"Through their high quality, practical, AML/CFT compliance training, Fintelekt offers information that is cutting edge and essential for these changing times. Every interaction I have had with Fintelekt has added value to my business. Fintelekt does amazing work."

"Fintelekt is an indispensable source of opportunities for education, certification, and networking for the financial crime compliance community throughout Asia. Fintelekt convenes practitioners and regulators from around the region for in person and virtual conferences and events on a variety of topics all extremely well attended. The attendees represent countries and business sectors that are often not represented in other forums or associations. This combination of quality training content combined with a unique network and audience means that Fintelekt is delivering compliance know how to places where it is needed the most, while having an exceptional impact."

"Fintelekt plays an important role in AML/CFT knowledge sharing through research, training and seminars which are beneficial to the compliance community to enhance the level of its understanding and compliance with the AML/CFT regime."

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Fintelekt is extremely beneficial to the global AML compliance community. Through its capacity building initiatives, a worldwide network of AML experts and practitioners have been brought together. East and West have joined forces to share best practises and leverage mutual experiences to aid in a comprehensive and standardised fight against financial crime in all forms. Fintelekt is doing excellent work and is to be commended for its investment in compliance training. Its work while focused on Asia extends beyond the region and is making a substantial impact!"

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Fintelekt has been a tremendous partner over the past year, particularly supporting our work convening online compliance trainings on proliferation financing via their extensive contact network in Asia. Fintelekt has also provided a valuable service to the financial crime community more broadly via convening subject matter expert conferences, Fridays with Fintelekt conversations and other regular financial crime engagement to strengthen the capacity of governments and the private sector to combat financial crime."