Fintelekt delivered two batches of its ‘Fintelekt Certified AML/CFT Professional‘ (FCAP) training and certification programme to participants from Bank of Maldives from August 7th to 10th.
Our trainers Vikas Tandon, T.R. Hariharan and Vijay Bharadwaj, brought in their years of experience and expertise to teach, foster discussions and answer operational queries.
The interaction of participants from various different teams and roles helped instill the importance of compliance as the responsibility of everyone in the organisation, and to drill down that robust customer due diligence is a critical input for effective AML monitoring.
Shirish Pathak, Managing Director, Fintelekt gave away the certificates to participants at the beautiful auditorium of the Faculty of Management & Computing, Maldives National University.