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Training
Professional Training Programs
Workshops
Country specific in-depth training programmes presenting an opportunity for in-person learning and networking.
Fintelekt Certified AML/CFT Professional
Our 2-day intensive masterclass for aspiring and practicing AML/CFT professionals to learn and stay updated with the latest tools, techniques and developments in AML/CFT.
e-Learning
On-demand AML/CFT training courses customised by country and financial services sector.
Institutional Training
High-quality training modules curated by experts and reviewed by industry peers, focusing on practical learning insights and real-world cases.
Explore Training Programmes
AML/CFT Strategic Insights
Designed to equip the Board & senior executive management members with strategic insights on current and potential AML/CFT risks and vulnerabilities
AML/CFT Compliance in Business
Focused on providing customer-focused business teams with the required understanding of AML/CFT and the tools at their disposal to detect and prevent ML/TF
Trade-Based Money Laundering
Covers the practical challenges and complexities while dealing with TBML and key parameters to be considered while handling trade transactions and trade finance customers.