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).
Dates: To be announced
Virtual classroom batch shall commence soon.
For more details write to [email protected]
The programme is relevant for senior staff from banks and financial institutions in the following departments-
✔ AML Compliance
✔ Corporate Governance teams.
✔ Cyber Security
✔ Digital Banking
✔ Financial Crime
✔ Payment Systems
✔ Regulatory Compliance
✔ Retail Banking
✔ Trade Finance
✔ Wholesale Banking
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.
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.