Impactful and Role-specific
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Practical training delivered in-person or virtually
AML Compliance Team
Fintelekt Certified AML/CFT Professional (FCAP)
Board of Directors
AML/CFT Strategic Training
AML Compliance Team
AML/CFT Transaction Monitoring and STR Quality
AML Compliance Team
AML/CFT Risks from New Payment Systems and Virtual Assets
AML Compliance Team
Correspondent Banking Due Diligence
Trade Operations
Trade-Based Money Laundering
Operations Team
Sanctions Compliance
Business Teams
AML/CFT Compliance in Business
All Employees
AML/CFT Strategic Training
How Our Training Made a Difference
FCAP Training for a Leading Bank
