Fintelekt Certified AML-CFT Professional (FCAP)

Elevate Your Skills

FCAP

Training and Certification

Elevate Your AML/CFT Expertise with Fintelekt's Premier Certification Programme

Fintelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course that equips professionals with the latest thinking, tools and case-driven insights to strengthen their AML/CFT capability.

Designed for both aspiring and experienced practitioners, FCAP combines structured learning with peer-led discussion, creating a shared space for practical application, problem-solving and building a strong compliance community across the region.

The FCAP Advantage:

Industry
Recognition

Comprehensive
Curriculum

Experienced
Trainers

Practical
Approach

Upcoming Batch

Who should get certified?

The programme is relevant for professionals across the three lines of defence involved in AML/CFT and financial crime risk management, including teams in compliance, transaction monitoring, trade finance, payments, and remittances. It also benefits staff working in digital banking, technology, cybersecurity, legal, audit, strategy, and corporate governance, where AML risks increasingly intersect with broader institutional priorities.

Inclusions

Course material
Certificate
Lunch and refreshments

Coverage

1. International & National Frameworks

Overview and importance of AML/CFT international agencies
National AML/CFT framework and national risk assessment
Regulatory and law enforcement interactions
Expectations of FIUs and LEAs

2. Governance & Risk Management

AML governance and the risk-based approach
Enterprise-wide risk assessment
Co-ordination within the AML/CFT ecosystem

3. Thematic Risk Areas

Correspondent banking
Trade-based money laundering
Sanctions and screening
Terrorist financing and proliferation financing
Ultimate beneficial ownership

4. Evolving Threats & Technology

Risks from new payment systems
Cryptocurrency and virtual assets
Fraud and scams
Evolving risks in the digital age
Technology-enabled compliance

5. Strengthening the Institutional Response

Transaction monitoring and quality of reporting
Preventive measures and internal controls
Cross-functional coordination and escalation practices

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Institutions Trained

Accounting and Auditing Regulator, Cambodia
Agrani Bank
Agricultural and Rural Development Bank
Agricultural Promotion Bank Co., Ltd
Anti-Money Laundering Council, Philippines
Ayeyarwaddy Farmers Development Bank (A bank)
Banco Nacional Ultramarino, S.A. (BNU)
Bangko Sentral ng Pilipinas
Bank of Bhutan
Bank of Ceylon
Bank of Maldives
Bank of Kathmandu
Bank of the Philippine Islands
Banque Pour Le Commerce Exterieur Lao Public (BCEL)
bKash
BRAC Bank
Canadia Bank
Cathay United Bank Co., Ltd
Civil Bank
Commercial Bank of Ceylon
DFCC Bank
Dutch-Bangla Bank
Eastern Bank
Ernst & Young
E-Sewa Nepal

Federal Bank
Global IME Bank
GoTyme Bank Corporation
Hann Casino and Resorts
Hatton National Bank
HDFC Bank
Himalayan Bank
J Trust Bank
Jamuna Bank
Janata Bank
Joint Development Bank
Kumari Bank
Land and Houses Bank Public Company Limited
Land Bank of the Philippines
Laxmi Bank
Laxmi Capital Market
Laxmi Sunrise Capital Ltd
Maldives Islamic Bank
Maya Philippines
Mega Bank
Mutual Trust Bank
Nabil Bank
Nagad
NCC Bank
Nepal Bangladesh Bank
Nepal Clearing House
Nepal Investment Bank
Newport World Resorts
NIC Asia Bank

NMB Bank
Onchain Custodian
One Bank
Pan Asia Bank
People’s Bank
Philippines Amusement and Gaming Corporation (PAGCOR)
Pioneer Insurance & Surety Corporation
Pioneer Life Inc.
Prabhu Bank
Prime Bank
Prince Bank
Rastriya Banijya Bank
Remitly, Inc.
Rupali Bank
Securities and Exchange Commission, Philippines
Seylan Bank
Siddhartha Bank
Social Islami Bank
ST Bank, Laos
State Bank of India
Sunrise Bank
T Bank
Taiwan INSTO Technologies
The City Bank
Top Bank
Union Bank Of Colombo
United Overseas Bank
Vietcombank, Vietnam
Woori Bank

Visualise the FCAP experience

Feedback from Participants

Thank you Fintelekt for the 2-day knowledge filled experience. Such a pleasure to meet participants from 7 countries and the mighty speakers for unselfishly sharing their knowledge in AML/CFT.

Audit Officer

Regulatory Institution in the Philippines

Overall, the FCAP training programme proved to be a platform that not only made me understand the latest issues and developments, but also gave me an opportunity to learn from the experiences of others from diverse geographical and economic areas/scenarios.

Chief Compliance Officer

Bank in Sri Lanka

The resource persons were really experienced in this field, their experience and presentations gave me many insights and new ways of addressing issues, which I am planning to introduce within my organization.

AML Officer

Payments Company in Bangladesh

Overall the training program was good. Though I am in business unit, I got to know about the gravity of the situation arising due to money laundering. I will sure educate and train my subordinates regarding the importance of AML/CFT.

Branch Head

Bank in Nepal

Excellent training from all trainers and relevant to take back for cascade sharing.

Chief Compliance Officer

Bank in Macau