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 awarded the title of Fintelekt Certified AML Professional (FCAP). 

Training Batches

• Batch 1: May 15-18, 2017, Mumbai, India (Completed)
• Batch 2: August 21-24, 2017, Mumbai, India (Completed)
• Batch 3: February 20-23, 2018, Mumbai, India (Completed)
• Batch 4: May 21-24, 2018, Goa, India (Completed)
• Batch 5: August 6-9, 2018, Mumbai, India (Completed)
• Batch 6: October 1-4, 2018, Goa, India (Registrations Closed)
• Batch 7: January 28-31, 2019, Mumbai, India (Upcoming)

Fintelekt can tailor AML/CFT Training specifically for your institution depending on the profile of people to be trained and specific training needs. To request a customized solution, send a request for proposal to contact@fintelekt.com