The Asian Bankers Association (ABA) is pleased to announce the upcoming Fintelekt Certified AML/CFT Professional (FCAP) training programme to be held in person 19-20 June 2025 at the Hotel Aloft Bangkok Sukhumvit 11 in Bangkok, Thailand.
(1) What is FCAP?
FCAP is a 2-day comprehensive and practical masterclass to learn and stay updated with latest tools, techniques and developments in anti-money laundering (AML) and combating terrorist financing (CFT).
(2) Recognition
Fintelekt’s training initiatives are reviewed and supported by regulators in many countries and are known for their quality and relevance to AML/CFT compliance. Over the years, employees from a large number of banks, non-banking finance companies, insurance companies, mutual funds, money services businesses, casinos, and remittance houses have successfully undergone FCAP.
(3) Certification
Participants who attend all sessions and pass the assessments are entitled to receive the Fintelekt Certified AML/CFT Professional (FCAP) certificate. FCAP members earn the right to use “FCAP” as a designation against their name, signifying specialist knowledge, industry leadership and commitment to AML/CFT compliance.
(4) What will you learn?
- International AML/CFT framework
- AML governance and risk-based approach
- National framework and national risk assessment
- Enterprise risk assessment
- Correspondent banking risks
- Sanctions and screening
- Trade-based money laundering
- Terrorist financing & proliferation financing
- Ultimate beneficial ownership
- Cryptocurrency risks
- Evolving risks in the digital age
- Risks from new payment systems
- Technology developments
- Transaction monitoring
- Quality of reporting
- Expectations of FIUs/LEAs
- Regulatory/ LEA interactions
- Co-ordination within the AML/CFT ecosystem
- Preventive measures
(5) Course fees
This will be a non-residential training programme (i.e., acommodation costs will have to be borne by the participant.) However, Fintelekt worked out a special rate with Hotel Aloft Bangkok Sukhumvit 11 which participants can avail of. Further details will be made available upon registration.
Regular price: US$675 per participant (Fees include (1) Course material, (2) FCAP Certification, (3) Lunch & refreshments).
Seats are limited, and we therefore request you to send your nominations at the earliest. Registrations will be on a first-come-first-served basis.
ABA is glad to offer its members 30% Early Bird Discount. Until 30 April 2025, ABA members will pay US$472.
(6) Informational FCAP session
Join us for a free, no-obligation FCAP Information Session on Thursday, 20th March 2025 at 2.00 pm SGT/HKT to learn about how FCAP can help you elevate your career and in turn benefit your organisation!
The session will cover:
- What makes FCAP a top-notch programme for AML/CFT professionals in Asia.
- FCAP training structure, content and schedule for upcoming batches.
- Q&A and interaction, for any clarifications.
- Register for the Free FCAP Information Session through the following link:
https://zoom.us/webinar/register/WN_8zgWNThKTpqNygl-d7rsKg
(7) Registration
For more information and registration contact oliver@fintelekt.com
Tel/Viber/Whatsapp: +919823188864/+919370078917
Fintelekt Advisory Services Pvt Ltd is one of the Knowledge Partners of the ABA. It is a specialist in training and advisory in anti-money laundering (AML) and countering the financing of terrorism (CFT) within banking and financial services sectors. It systematically invests its time and effort in building the skill level of professionals working in the banking and financial sector by assimilating and dispensing industry-reviewed best practices and knowledge.
