Learning for Good

Training and Capacity Building

Learning For Good is Fintelekt’s corporate social responsibility initiative aimed at creating wider social impact through free, high-quality training programmes. The initiative focuses on critical issues where financial vigilance, awareness and timely action can help protect vulnerable communities and strengthen the fight against crime.

Through Learning For Good, we aim to empower professionals with the awareness and skills needed to strengthen their role in safeguarding society while also fulfilling their compliance responsibilities.

Training and Certification Courses

Strengthening the Monitoring and Detection of OSAEC Transactions

This free awareness course, part of Fintelekt’s Learning For Good Training Series has been specially designed for employees of covered persons in the Philippines. It aims to provide practical guidance on how to detect, monitor, and report Online Sexual Abuse and Exploitation of Children (OSAEC)-related transactions, with a focus on trends and typologies specific to the Philippine context.

Learning and Awareness Videos

Impact on Civil Society

Human Trafficking

Financial Inclusion

Fintelekt Webinar:
Assessing the Impact of the FATF on Financial Inclusion

This is a staging enviroment