On-demand access to practical, informative and insightful AML/CFT compliance training

At Fintelekt, an integral part of our mission is to assist regulators and reporting entities in their AML/CFT capacity building efforts; it will therefore be our endeavour to continue enriching the content on Fintelekt Academy and assist nations in their efforts to build a stronger AML/CFT regime.

If you are visiting us for the first time, I would urge you to register free and gain access to a vast number of video training sessions on AML/CFT that we have curated for the global compliance community. And if you have already registered, do browse through the new content posted weekly as well as certificate courses in each category – all available at a low annual subscription fee!