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Classroom Training

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.

Fintelekt Certified AML-CFT Professional (FCAP)

Fintelekt Certified AML-CFT Professional (FCAP) is a 4-day training and certification programme for AML practitioners across Asia to stay updated with latest tools, techniques and developments in the area of anti-money laundering and combating terrorist financing.
 
All professionals that undergo this training programme are awarded the title of Fintelekt Certified AML-CFT Professional (FCAP).

Trade-Based Money Laundering Compliance

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.

Sanctions

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.

Custom Training

Fintelekt Advisory Services is well equipped to develop and deliver face-to-face training programmes on AML/CFT, highly customised and aligned to the specific role and requirements of key personnel within organisations – such as branch managers, AML analysts or Board of Directors. Our impactful and high quality training is delivered by our empaneled team of qualified and experienced faculty members.