Fintelekt – AML CFT FCC Training and Advisory

Train Right.

Go Beyond Compliance.

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

Raise the Bar on Compliance

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

Strengthen Internal Capability

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

Build Institutional Credibility

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

Why Fintelekt?

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

Specialised Focus

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

Trusted Globally

Financial institutions and regulators alike rely on our expertise

Practical and Impactful

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

From the Fintelekt Community

Supranee Satitchaicharoen

Director, International Cooperation Division, Anti-Money Laundering Office (AMLO), Thailand

"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

Secretary-Treasurer, Asian Bankers Association

"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

Criminal Intelligence Officer, INTERPOL

"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

CEO, Mekong Club

"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

CEO & Executive Director, Bahamas Financial Services Board

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

Director, Centre for Financial Crime & Security Studies, Royal United Services Institute (RUSI)

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."

The Latest Insights

Fintelekt - ABA Webinar | Balancing AML and Data Protection Obligations

Fintelekt - ABA Webinar | Fraud Risks in the Digital Era

Webinar: The FATF Grey List: Dispelling Myths and Understanding Impact

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