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Advanced Training on Anti-Money Laundering

This 4-day intensive residential masterclass is designed as a comprehensive refresher for senior AML practitioners from 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 masterclass are bestowed with the title of Fintelekt Certified AML Professional (FCAP). This certification can be renewed annually.

Training Batches

  • Batch 1: May 15-18, 2017, Mumbai, India (Completed)
  • Batch 2: August 21-24, 2017, Mumbai, India (Completed)
  • Batch 3: November 20-23, 2017, Mumbai, India (Upcoming)

Download Training Brochure

Advanced AML Training Batch 1 (May 2017) Participants

Advanced AML Training Batch 2 (August 2017) Participants