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.
Co-operative Bank
Fintelekt developed a co-operative bank based in Mumbai to develop and deliver a one-day face-to-face training programme to update and sensitise branch managers on key AML/CFT developments. The programme was conducted at the head office of the bank and was highly interactive.
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.