Fintelekt Advisory Services delivers face-to-face training programmes on AML/CFT, which help banks and financial institutions to reduce risk, improve staff awareness and drive a culture of risk awareness, in a sustainable manner. Our impactful and high quality training is delivered by our empaneled team of qualified and experienced faculty members.
Trade-Based Money Laundering Compliance is an intensive 2-day non-residential face-to-face training programme & certification on typologies, techniques and skills to identify trade-based money laundering transactions.
Fintelekt Sanctions Compliance is an intensive 2-day non-residential face-to-face training programme on economic and trade sanctions. The programme will aid the understanding of the complex environment of sanctions and the practical aspects of checks and controls necessary for complying with sanctions such as the UN, US, UK, EU and other sanctions regimes.