AML/CFT Learning Platform

Knowledge • Insights • Inspiration

Achieve your learning goals!

A platform designed to provide high quality, practical, informative and actionable AML/CFT content.

Content developed by experienced practitioners, former regulators and industry experts.

In progress

Fintelekt-ABA Webinar: Prioritizing AML Training

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In progress

Certificate Course: What is an Executive Order?

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In progress

Conversations: Daniel Thelesklaf, AML/CFT and Anti-Corruption Expert

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Shirish Pathak
Managing Director, Fintelekt

Welcome to Fintelekt Academy!

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!

More than 80% content is free-to-view!

Our Trainers

Atul Naval

Atul has several decades of BFSI sector experience  having managed senior roles in three global commercial banks where he worked with culturally diverse teams across South Asia, ASEAN, UK and USA.

Daniel Thelesklaf

Daniel is the former Director of the Swiss FIU. He now works as an AML/CFT and Anti-Corruption Consultant, focusing on assisting countries in their Mutual Evaluation and follow up processes.

Nicholas Turner

Nick works with multinational financial institutions and corporations throughout Asia, the US and the EU on all aspects of economic sanctions, AML, anti-bribery and corruption compliance and investigations.

Russell Wilson

Russell has spent more than 10 years as the first General Counsel at AUSTRAC, playing a strategic role in preventing and detecting financial crime and money-laundering and in conjunction with major domestic and international financial organisations and regulators.

Our Partners

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