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Fintelekt Certified AML/CFT Professional

Fintelekt Certified AML/CFT Professional (FCAP) is a 2-day intensive course designed as a comprehensive and practical masterclass for aspiring and practicing AML/CFT professionals to learn and stay updated with latest tools, techniques and developments in anti-money laundering and combating terrorist financing.

Upcoming Batches in 2024

Suitable For

The programme is relevant for staff from AML Compliance, Regulatory Compliance, Transaction Monitoring, Financial Crime, Trade Finance, Remittances, Payment Systems, Retail Banking, Wholesale Banking, Digital Banking, Technology, Cyber Security, Audit, Legal, Strategy and Corporate Governance.


Course material
Lunch and refreshments


Request More Information – FCAP

Institutions Trained

This is a staging enviroment