Elevate Your Skills
FCAP
Training and Certification
Elevate Your AML/CFT Expertise with Fintelekt's Premier Certification Programme
Fintelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course that equips professionals with the latest thinking, tools and case-driven insights to strengthen their AML/CFT capability.
Designed for both aspiring and experienced practitioners, FCAP combines structured learning with peer-led discussion, creating a shared space for practical application, problem-solving and building a strong compliance community across the region.
The FCAP Advantage:
Industry
Recognition
Comprehensive
Curriculum
Experienced
Trainers
Practical
Approach
Institutions Trained
- Accounting and Auditing Regulator, Cambodia
- Agrani Bank
- Agricultural and Rural Development Bank
- Agricultural Promotion Bank Co., Ltd
- Anti-Money Laundering Council, Philippines
- Ayeyarwaddy Farmers Development Bank (A Bank)
- Banco Nacional Ultramarino, S.A. (BNU)
- Bangko Sentral ng Pilipinas
- Bank of Ayudhya
- Bank of Bhutan
- Bank of Ceylon
- Bank of Maldives
- Bank of Kathmandu
- Bank of the Philippine Islands
- Banque Pour Le Commerce Exterieur Lao Public (BCEL)
- bKash
- BRAC Bank
- Canadia Bank
- Cathay United Bank Co., Ltd
- Civil Bank
- Commercial Bank of Ceylon
- DFCC Bank
- Dutch-Bangla Bank
- Eastern Bank
- Equicom Savings Bank
- Ernst & Young
- E-Sewa Nepal
- Federal Bank
- Gavin Ventures
- Global IME Bank
- GoTyme Bank Corporation
- Hann Casino and Resorts
- Hatton National Bank
- HDFC Bank
- Himalayan Bank
- J Trust Bank
- Jamuna Bank
- Janata Bank
- Joint Development Bank
- Kumari Bank
- Land and Houses Bank Public Company Limited
- Land Bank of the Philippines
- LaVie Resort and Casino
- Laxmi Bank
- Laxmi Capital Market
- Laxmi Sunrise Capital Ltd
- M Bank, Mongolia
- Maldives Islamic Bank
- Mastercard India
- Maya Philippines
- Mega Bank
- Mutual Trust Bank
- Nabil Bank
- Nagad
- National Digital Payments Network, Brunei
- NCC Bank
- Nepal Bangladesh Bank
- Nepal Clearing House
- Nepal Investment Bank
- Newport World Resorts
- NIC Asia Bank
- NMB Bank
- Onchain Custodian
- One Bank
- Pan Asia Bank
- People’s Bank
- Philippines Amusement and Gaming Corporation (PAGCOR)
- Pioneer Insurance & Surety Corporation
- Pioneer Life Inc.
- Prabhu Bank
- Prime Bank
- Prince Bank
- Rastriya Banijya Bank
- Remitly, Inc.
- Rupali Bank
- Securities and Exchange Commission, Philippines
- Seylan Bank
- Siddhartha Bank
- Social Islami Bank
- ST Bank, Laos
- State Bank of India
- Sunrise Bank
- T Bank
- Taiwan INSTO Technologies
- The City Bank
- Top Bank
- Union Bank Of Colombo
- United Overseas Bank
- Vietcombank, Vietnam
- Woori Bank
Visualise the FCAP experience
Feedback from Participants
Thank you Fintelekt for the 2-day knowledge filled experience. Such a pleasure to meet participants from 7 countries and the mighty speakers for unselfishly sharing their knowledge in AML/CFT.
Audit Officer
Regulatory Institution in the Philippines
Overall, the FCAP training programme proved to be a platform that not only made me understand the latest issues and developments, but also gave me an opportunity to learn from the experiences of others from diverse geographical and economic areas/scenarios.
Chief Compliance Officer
Bank in Sri Lanka
The resource persons were really experienced in this field, their experience and presentations gave me many insights and new ways of addressing issues, which I am planning to introduce within my organization.
AML Officer
Payments Company in Bangladesh
Overall the training program was good. Though I am in business unit, I got to know about the gravity of the situation arising due to money laundering. I will sure educate and train my subordinates regarding the importance of AML/CFT.
Branch Head
Bank in Nepal
Excellent training from all trainers and relevant to take back for cascade sharing.
Chief Compliance Officer
Bank in Macau
FCAP Qualified Professionals
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