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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 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)

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Customized Training Solutions

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

Advanced AML Training Batch 5 (August 2018) Participants

Advanced AML Training Batch 4 (May 2018) Participants

Advanced AML Training Batch 3 (February 2018) Participants

Advanced AML Training Batch 2 (August 2017) Participants

Advanced AML Training Batch 1 (May 2017) Participants