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.
Capital Markets Company
A subsidiary of a large Indian bank wanted to train its department heads and CxO level personnel on AML/CFT, ethics, governance and fraud awareness from an investment banking perspective. Fintelekt delivered a tailored face-to-face programme that allowed the senior management to expand their knowledge and awareness, and also get all their questions answered.
Consulting Company
Fintelekt conducted a customised batch of its Fintelekt Certified AML/CFT Professional (FCAP) programme for AML analysts of a large multi-national consulting company. The programme was tailored keeping in view the audit and AML advisory professionals’ roles and responsibilities and aimed to help them function more effectively.