The Fintelekt Certificate Course on Interacting with Regulators and Law Enforcement Agencies covers the practical aspects of the relationship between the AML regulator and LEAs involved in AML/CFT and the bank or financial institution, the skillsets involved in responding to queries or situations, and maintaining a healthy and proactive image of the bank.
Fintelekt Advisory Services is a specialist in research, training and advisory on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).