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Elevate Your Skills

FCAP

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.

Glimpses of the last batch

Upcoming Batch

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.

Inclusions

Course material
Certificate
Lunch and refreshments

Coverage

Request More Information – FCAP

Institutions Trained

This is a staging enviroment