Impactful and Role-specific
Institutional Training
Practical training delivered in-person or virtually
AML Compliance Team
AML/CFT Transaction Monitoring and STR Quality
AML Compliance Team
AML/CFT Risks from New Payment Systems and Virtual Assets
Operations Team
Sanctions Compliance
Trade Finance
Trade-Based Money Laundering
Business Teams
AML/CFT Compliance in Business
Board of Directors
AML/CFT Strategic Training
Fintelekt's FCAP Training Helped a Leading Bank Build AML Analyst Expertise
