contact@fintelekt.com +91 - 9370078917

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).  

Upcoming Batches

Batch 11

June 01 – 04, 2020

Goa, India

Request Brochure:

Institutions Trained

Bhutan

Bank of Bhutan
T Bank

Bangladesh

Agrani Bank
bKash
Eastern Bank
Jamuna Bank
Janata Bank
Mutual Trust Bank
One Bank
Prime Bank
Rupali Bank
Social Islami Bank
The City Bank

India

HDFC Bank

Maldives

Bank of Maldives Plc

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

Sri Lanka

Commercial Bank of Ceylon
Bank of Ceylon
Pan Asia Bank
Union Bank Of Colombo

Previous FCAP Batches

FCAP Batch 10

(November 2019)

FCAP Batch 9

(July 2019)

FCAP Batch 8

(April 2019)