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.
Anti-Money Laundering (AML) | Countering the Financing of Terrorism (CFT) | AML Audit | Awareness | Risk Assessment | Risk Typologies | Casinos | FinTech | Governance | Operations | Technology | Anti-Bribery and Corruption | Business Compliance | Correspondent Banking | Financial Inclusion | Fraud | Financial Crime Compliance | Human Trafficking | Modern Slavery | Investigations | KYC | Due Diligence | Payment Systems | Proliferation Financing | Public Private Partnerships | Real Estate | RegTech | SupTech | Regulatory Reporting | Sanctions | Screening | Trade Based Money Laundering | Transaction Monitoring | Ultimate Beneficial Ownership | Virtual Currencies | Crypto | Wildlife Trafficking | Environmental Crimes
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.
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.
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.
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!
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!