Fintelekt

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Fintelekt is a specialist in research, training and advisory in anti money laundering and countering terrorist financing.

Fintelekt is a research, consulting and training firm that specializes in serving the insurance, banking and financial services sector.

  • Baner Branch

    401, OnePlus, Survey No 18/1, Off Pancard Club Road, Baner, Pune

Courses offered by Fintelekt

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Trade-Based Money Laundering Compliance

Trade-Based Money Laundering Compliance is an intensive 2-day non-residential face-to-face training programme & certification on typologies, techniques and skills to identify trade-based money laundering transactions

by Fintelekt

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