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Fintelekt is a specialist AML/CFT training provider committed to empowering compliance professionals. For expert insights, case studies, webinars, and more, visit our website!

AML/CFT Certification

Fintelekt Certified AML/CFT Professional (FCAP) - a two-day in person training and certification programme.

Virtual Workshops

In-depth two-hour virtual classrooms on topical issues within AML/CFT, taught by our empaneled experts.

Webinars

Free insightful knowledge-sharing sessions, held in association with the Asian Bankers Association.

Institutional Training

Customised training programmes on AML/CFT to suit the needs of financial institutions in diverse sectors.