Fintelekt Certified AML/CFT Professional (FCAP) - a two-day in person training and certification programme.
In-depth two-hour virtual classrooms on topical issues within AML/CFT, taught by our empaneled experts.
Free insightful knowledge-sharing sessions, held in association with the Asian Bankers Association.
Customised training programmes on AML/CFT to suit the needs of financial institutions in diverse sectors.