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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).  

Program Coverage
Upcoming Batches
  • AML Governance
  • Ultimate Beneficial Ownership and Source of Funds
  • Correspondent Banking Risks
  • Trade Based Money Laundering
  • Interacting with Regulators and Law Enforcement Agencies
  • Cross Border and Wire Transfer Screening and Monitoring
  • Terrorist Financing
  • Technology Developments in AML

Dates: To be announced
Virtual classroom batch shall commence soon.
For more details write to [email protected]

Who Should Participate?

The programme is relevant for senior staff from banks and financial institutions in the following departments-

✔ AML Compliance

✔ Audit

✔ Corporate Governance teams.

✔ Cyber Security

✔ Digital Banking

✔ Financial Crime

✔ Legal

✔ Payment Systems

✔ Regulatory Compliance

✔ Remittances

✔ Retail Banking

✔ Strategy

✔ Technology

✔ Trade Finance

✔ Wholesale Banking

Certification

  • Delegates who attend all sessions of the four-day FCAP training programme and pass an assessment are entitled to receive the Fintelekt Certified AML/CFT Professional (FCAP) certification.

Institutions Trained

Bhutan:
  • Bank of Bhutan
  • T Bank
Bangladesh:
  • Agrani Bank
  • bKash
  • Eastern Bank
  • Jamuna Bank
  • Janata Bank
  • Mutual Trust Bank
  • NCC Bank
  • One Bank
  • Prime Bank
  • Rupali Bank
  • Social Islami Bank
  • The City Bank
  • Woori Bank
India:
  • HDFC Bank
  • Ernst & Young LLP
Maldives:
  • Bank of Maldives Plc
Sri Lanka:
  • Commercial Bank of Ceylon
  • Bank of Ceylon
  • Pan Asia Bank
  • Union Bank Of Colombo
  • DFCC Bank
  • Peoples Bank
  • Seylan Bank
  • HDFC Bank
Nepal:
  • Bank Of Kathmandu
  • Century Bank
  • Citizens Bank International
  • Civil Bank
  • Global IME Bank
  • Himalayan Bank
  • Janata Bank
  • Kumari Bank
  • Laxmi Bank
  • Machhapuchchhre Bank
  • Mega Bank
  • Nabil Bank
  • Nepal Bangladesh Bank
  • Nepal Bank
  • Nepal Clearing House
  • Nepal Investment Bank
  • NIC Asia Bank
  • NMB Bank
  • Prabhu Bank
  • Siddhartha Bank
  • Sunrise Bank

Clients Testimonials

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 working in same area but from diverse geographical and economic areas/scenarios.

Raja Aryal
CHIEF COMPLIANCE OFFICER, GLOBAL IME BANK, NEP

FCAP helped me in almost all of the goals & objectives that I had when starting out in this programme. It helped me gain a lot of industry knowledge in a regional and global perspective. Meeting lots of professionals in the same field added to regional experience in Compliance.

Menaka Sanjeewa Raigambandarage
MANAGER - COMPLIANCE AT UNION BANK, COLOMBO, SRI LANKA

More Information

For more information, please connect with:

Karishma Dattani
Project Manager
 : [email protected]
 : +91-9370078917

Previous FCAP Batches

FCAP Batch 10

(November 2019)

FCAP Batch 9

(July 2019)

FCAP Batch 8

(April 2019)