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Financial crime is an increasingly significant and real-world issue that adversely affects the well being of economy and society. Our singular aim is to equip banks, financial institutions, regulators, law enforcement, judiciary, governments and other relevant stakeholders in the ecosystem with skills and capabilities required to be more efficient and effective in the fight against financial crime.


Online Courses

Our learning platform Fintelekt Academy is designed to provide high quality, practical, informative and actionable AML/CFT content.

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Organisational Training

Impactful and high quality customised training aligned to the specific role and requirements of key personnel.

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Fintelekt Certified AML/CFT Professional is a 2-day intensive masterclass for aspiring and practicing AML/CFT professionals.

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Interactive classroom training sessions focused on delivering tangible and practical knowledge in key areas within AML/CFT.

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Fintelekt’s Webinar Series is targeted at knowledge building and addressing key AML/CFT challenges within Asia.

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Widely acknowledged as ‘must-attend’ forums for industry insights, topical knowledge, networking and ongoing professional development.

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  • Fintelekt Academy has been a remarkable success allowing collaboration and sharing to flourish across many borders. The team has worked hard to raise the bar in compliance education and have in turn created a supportive community that educates and empowers its followers and friends near and far.

    Claire Wilson
    Partner, Holland & Marie
  • Fintelekt has been instrumental in leading the charge in knowledge enrichment and upskilling in the compliance, AML, and risk specialism field. The rich compendium of keynote speakers, topics, courses, and events have led to Fintelekt Academy being the premium source provider for training and development in the World. Other training providers might give post-nominal accolades, however Fintelekt gives the learner a chance to gain actionable and practical knowledge from industry experts, backed up with contemporary changes in application and legislative protocols. I thoroughly recommend Fintelekt to learners, practitioners, and leaders.

    Mark Nuttall
  • Fintelekt has brought a flagship in providing global standard quality training facilities especially in this region for AML, ABC, Sanctions Compliance etc. The major traits of Fintelekt are arrangements of contemporary, need based subject matters and resources from different sectors and jurisdictions for bringing the best industry practices. Earlier, we have seen this kind of arrangement in Western countries; Fintelekt is the first compliance training provider, who introduced this approach in this region.

    Md. Habibur Rahman
    Sr Vice President & Head of FIs, Islami Bangladesh Bank
  • Shirish and his team at Fintelekt Academy took the AML-training experience to a completely new level. Being a Fintelekt Academy subscriber, it is really easy to follow new trends and developments regarding AML/CFT and sanctions. A must-have for every compliance-interested person and an appropriate platform to enhance compliance all over the world!

    Dr Elena Scherschneva
    Former Head, Austria Financial Intelligence Unit
  • 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 practices and leverage mutual experiences to aid in a comprehensive and standardized 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!

    Tanya McCartney
    CEO & Executive Director, Bahamas Financial Services Board


Webinar: A Financial Approach to Tackling Modern Slavery

Crypto Monthly Update – February 16, 2023

Conversations: Alia Mahmud, ComplyAdvantage

Webinar on Crypto: 2022 in Review and a Look Ahead

Conversations: Robin Lee, Napier

Online Workshop on IRDAI’s Master Guidelines on AML/CFT 2022