Fintelekt Academy

Offers on-demand AML/CFT training courses customized by country and financial services sector, including India, Nepal, Sri Lanka, and GIFT City. Courses cover general awareness for various sectors such as banking, mutual funds, and insurance.

1 to 10

Less than a week

Specific dates on a repeating basis

Full course design

Some tailoring

Off the shelf

Virtual - On-demand learning

Hybrid / blended

Virtual Instructor-Led Training (VILT)

In Person

Any group size

Intern

Executive

Junior

Analyst

Associate

Director

Partner

Manager

Non Financial Manager

Graduate

Board level - C-suite

USA (West Coast)

USA (East Coast)

USA (Other)

Asia

Europe

Australasia

India

Canada

Default Trainer for Fintelekt Academy

Risk Assessment and Mitigation

Behavioural finance

Alternative investments

Analytical Thinking

Banking operations

Basel

Creative Problem Solving

ALM (Asset Liability Management)

Credit Portfolio analysis

Asset allocation

Conflict Resolution Team

Cost Management

Venture Capital

Anti Money Laundering (AML) and Know Your Customer (KYC)

Budgeting and Forecasting

Building High Performing Teams

Capital adequacy

Capital Budgeting

Communication and Collaboration

Compliance

Value at Risk

Team Development

Trust and Psychological Safety

Returns

Return Analysis

Succession Planning

Cybersecurity and financial crime prevention

Enterprise Risk Management

Regulatory Compliance

Real estate

Ratio Analysis

Quantitative analysis

Problem Identification

Mortgage

Portfolio management

Performance measurement

Internal Controls

Liquidity Risk

Ethical Decision Making

Financial management

Due Diligence

Financial Ratios and Analysis

Financial Risk Assessment

Fund management

Fraud prevention and detection

Decision Analysis

Decision Making

Fintelekt Academy

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