General training capacity
Trainer for Fintelekt Academy
About this trainer
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.
- Experience
- 3 years
- Delivers in
- USA (West Coast)USA (East Coast)USA (Other)AsiaEuropeAustralasiaIndiaUKUAECanada
- Customisation
- Off the shelfSome tailoringFull course design
Subjects
Finance (35)
Behavioural financeAlternative investmentsBanking operationsBaselALM (Asset Liability Management)Credit Portfolio analysisAsset allocationCost ManagementVenture CapitalAnti Money Laundering (AML) and Know Your Customer (KYC)Budgeting and ForecastingMortgage
Show all 35 Finance subjects
Capital adequacyCapital BudgetingComplianceValue at RiskReturnsReturn AnalysisSuccession PlanningCybersecurity and financial crime preventionEnterprise Risk ManagementRegulatory ComplianceReal estateRatio AnalysisQuantitative analysisPortfolio managementPerformance measurementInternal ControlsLiquidity RiskFinancial managementDue DiligenceFinancial Ratios and AnalysisFinancial Risk AssessmentFund managementFraud prevention and detection
Contact for pricing