Training – Fintelekt

+91 - 9370078917 contact@fintelekt.com

Fintelekt’s FCAP Training Helped a Leading Bank Build AML Analyst Expertise

Fintelekt EditorAugust 6, 2024

Webinar on Cryptocurrency Developments in H1 2024

Fintelekt EditorJuly 31, 2024

Workshop on Risk-Based Customer Due Diligence in Mumbai

Fintelekt EditorJanuary 24, 2024

Fintelekt-ABA Short-Term Visiting Program on AML Risks in Digital Payments

Fintelekt EditorOctober 14, 2023

Workshop on AML Regulatory Obligations for IFSCA Regulated Entities

Fintelekt EditorOctober 12, 2023

Fintelekt-ABA Webinar on Detection and Prevention of Money Mule Accounts

Fintelekt EditorSeptember 14, 2023

FCAP Certification for Bankers from Bank of Maldives

Fintelekt EditorAugust 16, 2023

Fintelekt-ABA Webinar on Driving More Effective Enterprise-Wide ML/TF Risk Assessments

Fintelekt EditorAugust 4, 2023

Fintelekt and Karad Urban Cooperative Bank organise training session for cooperative banks in Maharashtra

Fintelekt EditorJune 21, 2023

This is a staging enviroment