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
Fireside Chat:
The Hidden Cost of AML : A Contrarian View
Human Trafficking
Fintelekt Webinar:
Human Trafficking, Fraud, and Finance: Building Defences Against Exploitation Networks
Financial Inclusion
Fintelekt Webinar:
Assessing the Impact of the FATF on Financial Inclusion