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Fintelekt provides industry-reviewed, high-quality, practical and cost-effective e-learning courses, which help banks and financial institutions reduce risk, improve staff awareness and drive a culture of risk awareness, in a sustainable manner.

AML/CFT General Awareness

The Fintelekt AML/CFT General Awareness course is an industry-reviewed professional resource developed specifically for front-line and customer facing staff of banks and financial institutions and is aimed to help them to gain the required knowledge about AML/CFT from an educational, regulatory and ethical perspective, as well as to comply with mandatory training guidelines laid down by regulators.

Anti-Fraud General Awareness

Awareness on fraud should be an on-going effort for banks and financial institutions, especially with new fraud typologies being discovered frequently. The Fintelekt Certificate Course in Anti-Fraud General Awareness aims at enhancing the knowledge of the workforce in the area of fraud awareness and prevention.