About Fintelekt

Fintelekt is a 20+ year old company committed to building the skill level of professionals working in the AML compliance ecosystem. They work with organisations in over 120 countries to deliver training, workshops, webinars, certifications, and other educational services designed to strengthen AML/CFT and financial crime compliance capabilities across financial services sectors.

Services

  • OAML/CFT Training & Workshops (institutional, virtual, in-person)
  • Professional Certification (e.g., FCAP – Fintelekt Certified AML/CFT Professional)
  • Webinars & Thought-Leadership Events
  • Conclaves & AML Leadership Events
  • Capacity Building & Advisory Support for Compliance Professionals
  • Research and Knowledge Resources on AML/CFT

Contact details: 

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