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AML/CFT Mobile App

Fintelekt presents its Mobile App-based Training and Certification Module to educate front-line and customer facing staff on AML/CFT Awareness, in an easy-to-use and cost-effective manner.

The Mobile App-based module has been developed after in-depth consultation with industry practitioners, regulators and AML experts, and is reviewed and updated regularly.

Your institution should consider this program if it wishes to:

  • Build a culture of compliance;
  • Demonstrate your commitment to regulators;
  • Meet the training requirements as required by law;
  • Protect the institution from financial and reputation risk.

     

Awareness

The content encapsulates decades of specialist experience, and combines theory with practical case studies that are reviewed and updated regularly.

Assessment

An assessment enables the organisation to identify whether staff has really understood the basic concepts of anti-money laundering.

Certification

Certificates are issued by Fintelekt to employees who clear the assessment, providing a record to prove your commitment to regulators.


The AML/CFT Mobile App is currently customised and available for:

India

  • Banking
  • Mutual Funds
  • Insurance
  • NBFCs

Bangladesh

  • Banking

Sri Lanka

  • Banking

Bhutan

  • Banking

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