Train Right. Go Beyond Compliance.

AML/CFT training isn’t just a mandate. It’s your frontline defence and your contribution to a safer financial system.

Raise the Bar on Compliance

Raise the Bar on Compliance

Role-aligned AML/CFT training that helps meet and exceed regulatory expectations

Strengthen Internal Capability

Strengthen Internal Capability

Equip teams across functions to recognise and respond to risk in real-world contexts

Build Institutional Credibility

Build Institutional Credibility

Reinforce your reputation to earn trust from regulators, investors, and your workforce

Why Fintelekt?

Because expertise, credibility, and regional insight matter in AML/CFT training

Specialised Focus

Specialised Focus

Over two decades of commitment to AML/CFT education and awareness

Trusted Globally

Trusted Globally

Financial institutions and regulators alike rely on our expertise

Practical and Impactful

Practical and Impactful

We deliver real-world, role-based learning that drives compliance effectiveness

Voices from the AML Community

The Latest Insights

Webinar: Decoding the Basel AML Index
Building Public Private
Partnerships
Identifying Layering in Transactions while Screening
This is a staging enviroment