Fintelekt Certified AML-CFT Professional (FCAP)

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-CFT Professional (FCAP).  

Upcoming FCAP Batches

• Batch 8: April 8-11, 2019, Mumbai, India (Registrations for this batch are now closed)
• Batch 9: July 15-18, 2019, Mumbai, India

Theresa Karunakaran
Director – Regulatory Affairs
Deutche Bank AG, India

N Ashok
Head - Trade Monitoring
Fin. Crime Surveillance Unit
Standard Chartered Global Business Services

Pramod Khandelwal
Former Head of Compliance
IndusInd Bank

Debmalya Maitra
Senior Director - BFSI
Chokshi Group
Partner - Chokshi & Co.

Sagar Tanna 
Director
TSS Consultancy

Bhutan
Bank of Bhutan
T Bank

Bangladesh
Agrani Bank
bKash
Eastern Bank
Jamuna Bank
Janata Bank
Mutual Trust Bank
One Bank
Prime Bank
Rupali Bank
Social Islami Bank
The City Bank

India
HDFC Bank

Maldives
Bank of Maldives Plc

Nepal
Bank Of Kathmandu
Century Bank
Citizens Bank International
Civil Bank
Global IME Bank
Himalayan Bank
Janata Bank
Kumari Bank
Laxmi Bank
Machhapuchchhre Bank
Mega Bank
Nabil Bank
Nepal Bangladesh Bank
Nepal Bank
Nepal Clearing House
Nepal Investment Bank
NIC Asia Bank
NMB Bank
Prabhu Bank
Siddhartha Bank
Sunrise Bank 

Sri Lanka
Commercial Bank of Ceylon
Bank of Ceylon
Pan Asia Bank
Union Bank Of Colombo

Fintelekt Advisory Services, in association with the Asian Bankers Association (ABA), presents a series of four AML/CFT webinars in 2019, targeted at knowledge building and addressing key AML/CFT challenges within Asia. The webinars will feature practitioners as well as subject matter experts and provide a convenient virtual learning opportunity for AML compliance officers from the banking industry in Asia. More information

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

To aid the understanding of parameters within the banking industry such as the current state of AML compliance, compliance officers’ challenges and priorities, benchmarking AML efforts in the banking industry as well as understand expected areas of support from the Anti-Money Laundering Council (AMLC) Secretariat, a comprehensive AML/CFT process maturity survey was conducted by Fintelekt in May-June 2018 within the Philippines banking industry. Download Report