Fintelekt AML Leadership Conclave 2026 – Mumbai

Solytics Partners joins the Fintelekt AML Leadership Conclave 2026 as a Sponsor to discuss evolving AML risks, regulatory expectations, and smarter compliance strategies in India.

Date: Wednesday, 18 November 2026
Venue: The Lalit Sahar, Sahar Airport Road, Andheri (East), Mumbai – 400059, India
Time: 8:30 AM – 6:00 PM IST

Strengthening Financial Crime Defences

Solytics Partners is proud to be a Sponsor of the Fintelekt AML Leadership Conclave (Mumbai) 2026, a premier forum that brings together regulators, compliance leaders, and financial crime professionals. The conclave will examine evolving AML risks, regulatory expectations, and practical approaches to building stronger financial crime defences across the Indian financial ecosystem.

Evolving AML Risks in India
Examining how changing financial crime typologies are reshaping the threat landscape for banks, payment providers, and other regulated entities.

Regulatory Expectations and Institutional Readiness
Understanding the controls, accountability, and reporting standards expected of financial institutions under India's AML framework.

Digital Payments and Mule Accounts
Addressing the risks that accompany rapid digital adoption, and how institutions can detect and disrupt mule account networks.

The Convergence of Fraud and AML
Exploring why unified, risk-based approaches to fraud and AML are becoming central to effective financial crime risk management.

From Compliance to Effectiveness
Discussing how institutions can strengthen AML programmes and demonstrate measurable outcomes as supervisory focus on effectiveness continues to grow.

• Exchange perspectives with regulators, compliance leaders, and peers on strengthening financial crime defences

• Discuss how to build scalable, risk-based compliance programmes that are ready for evolving regulatory expectations

• Explore how advanced analytics and AI-enabled technology can support risk management and measurable AML effectiveness

If you are attending the Fintelekt AML Leadership Conclave (Mumbai) 2026, we look forward to connecting with you at The Lalit Sahar. Meet Vivek Banerjee, Pratiksha Kulkarni, and Jitesh Allewar from the Solytics Partners team to discuss AML effectiveness, financial crime risk management, and regulatory readiness.