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
About Us
Committed to a cause of serving the AML compliance ecosystem.
Upcoming @ Fintelekt
Enhanced Due Diligence
Virtual Workshop
Fintelekt AML/CFT 13th Annual Summit (India) 2024
Mumbai, India
Over two decades of community building and uniting stakeholders towards a stronger AML/CFT regime
professionals trained
countries
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.
Go beyond meeting your regulatory obligations
Why Fintelekt
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
The “Art” of Enterprise-Wide Risk Assessment
Use of Open-Source Intelligence for Fine Tuning AML Monitoring Systems
Money Mules Network and Recruitment Process
What do people say about us
Supranee Satitchaicharoen
"Fintelekt plays an important role in AML/CFT knowledge sharing through research, training and seminars which are beneficial to the compliance community to enhance the level of its understanding and compliance with the AML/CFT regime."
Ernest Lin
"The Asian Bankers Association (ABA) is pleased and proud to have Fintelekt Advisory Services Pvt Ltd, as one of our most valued Knowledge partners. Through its various training programs and webinars as well as its support of our policy advocacy work, particularly in the area of AMT/CFT compliance, Fintelekt has been an important contributor to ABA’s efforts to make our members ready and equipped to cope with the many changes in the financial market, and to enable the Association to take a more proactive role in the shaping of the regulatory environment of the region and globally as well, thereby further boosting its role as a regional voice of the Asian banking industry."
Ian Pemberton
"Fintelekt have shown leadership and direction by providing a strong platform in which to pertinent discuss issues around compliance within the financial regulatory landscape. Fintelekt have also assisted in creating awareness to the global financial crime investigative community by hosting webinars and discussing important topics. INTERPOL proudly took part in these webinars and I wish to thank Fintelekt for their commitment and dedication."
Matt Friedman
"Through their high quality, practical, AML/CFT compliance training, Fintelekt offers information that is cutting edge and essential for these changing times. Every interaction I have had with Fintelekt has added value to my business. Fintelekt does amazing work."
Dr. Tanya McCartney
"
Fintelekt is extremely beneficial to the global AML compliance community. Through its capacity building initiatives, a worldwide network of AML experts and practitioners have been brought together. East and West have joined forces to share best practises and leverage mutual experiences to aid in a comprehensive and standardised fight against financial crime in all forms. Fintelekt is doing excellent work and is to be commended for its investment in compliance training. Its work while focused on Asia extends beyond the region and is making a substantial impact!"
Tom Keatinge
"
Fintelekt has been a tremendous partner over the past year, particularly supporting our work convening online compliance trainings on proliferation financing via their extensive contact network in Asia. Fintelekt has also provided a valuable service to the financial crime community more broadly via convening subject matter expert conferences, Fridays with Fintelekt conversations and other regular financial crime engagement to strengthen the capacity of governments and the private sector to combat financial crime."