Fintelekt Advisory Services is a specialist in research, training and advisory on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in Asia.
We take pride in systematically investing our time and effort in building the skill level of professionals working in the banking and financial services sectors by assimilating and dispensing industry-reviewed best practices and knowledge.
ATTY. GUADA P. VERGEL DE DIOS
ATTY. RAINER P. DELA FUENTE
Overall the FCAP training programme proved to be a platform that not only made me understand the latest issues and developments, but also gave me an opportunity to learn from the experiences of others working in same area but from diverse geographical and economic areas/scenarios.
FCAP helped me in almost all of the goals & objectives that I had when starting out in this programme. It helped me gain a lot of industry knowledge in a regional and global perspective. Meeting lots of professionals in the same field added to regional experience in Compliance.
Please accept my heartiest congratulations for the great event (AML 8th Annual Summit India 2018). It was truly a very nicely curated event and addressed industry relevant topics.
It was a wonderful experience to meet industry seniors and peers alike and exchange views (at the AML 8th Annual Summit India 2018). The discussions around future technologies and how we can leverage the same to improve our monitoring initiatives were an eye opener. I am sure that I speak for all participants when I say that these 2 days provided much thoughts to ponder upon.
Fintelekt Advisory Services Pvt Ltd
401, OnePlus, Survey No 18/1
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Pune – 411045, India