+91 - 9370078917       contact@fintelekt.com

Specialists in AML/CFT Training and Advisory

Our singular aim is to equip banks, financial institutions, regulators, law enforcement, judiciary, governments and other relevant stakeholders in the ecosystem with the skills and capabilities required to be more efficient and effective in anti-money laundering (AML), countering the financing of terrorism (CFT) and financial crime compliance (FCC).

Who do we serve

Capacity building for all stakeholders in the financial crime compliance ecosystem.
Financial institutions and other reporting entities

Financial institutions and other reporting entities

Regulatory and law enforcement agencies

Regulatory and law enforcement agencies

Technology providers and consulting firms

Technology providers and consulting firms

About Us

Committed to a cause of serving the AML compliance ecosystem.

Upcoming @ Fintelekt

Over two decades of community building and uniting stakeholders towards a stronger AML/CFT regime

50

professionals trained

70

countries

2

organisations impacted

Why should you train your workforce on AML/CFT

Don’t look at it solely as a regulatory mandate. AML is your way of contributing to the integrity of the global financial system.

Meet your Regulatory Obligations

Meet your Regulatory Obligations

Role specific AML/CFT training is recommended for your entire workforce once a year

Build an Aware and Ready Workforce

Build an Aware and Ready Workforce

Prepare business teams to quickly identify and act upon ML/TF risks

Be known as a Compliant Institution

Be known as a Compliant Institution

Create a positive reputation with regulators, investors and employees

Go beyond meeting your regulatory obligations

Conduct AML/CFT compliance training with the right spirit and not just to tick the boxes
Build a Risk-aware Workforce

Build a Risk-aware Workforce

Prepare business teams to quickly identify and act upon ML/TF risks
Protect your Institution’s Reputation

Protect your Institution’s Reputation

Avoid penalties and create a positive image with regulators, investors and employees
Contribute to a Safer Society

Contribute to a Safer Society

Help preserve the integrity of the global financial system and the broader society

Why Fintelekt

Impactful and high quality customised training
1
Range of AML/CFT training courses
Aligned to roles and requirements of key personnel
2
Focus on practical, effective learning
Delivered by experienced practitioners
3
Assessment and certification
Demonstrate retention and records

Resources

Stay up-to-date with the latest trends in AML/CFT
Webinar: AML Compliance Priorities for 2024
Special Edition: The World of Crypto - 2023 in Review
Webinar: Detection and Prevention of Money Mule Accounts

What do our customers say about us

This is a staging enviroment