We design and deliver practical, tailored training across AML/CFT, financial crime, regulatory compliance, supervision, governance and financial intelligence.
Our programmes support businesses, regulators, supervisory authorities, financial intelligence units, competent authorities, government agencies and international partners.
Each session combines regulatory requirements with practical application, helping participants identify and assess risks, exercise sound judgement and strengthen implementation in their day-to-day roles.
Training can be tailored to organisational needs and delivered across our core areas of expertise, including AML/CFT compliance, suspicious transaction reporting and goAML, beneficial ownership, targeted financial sanctions, risk-based supervision, financial crime typologies and institutional capacity building.
An introduction to AML/CFT obligations, financial crime risks and the controls required to manage them effectively.
Practical guidance on customer identification and verification, risk classification, source of funds and wealth, ongoing monitoring and the application of enhanced measures.
Understanding ownership and control, identifying beneficial owners and assessing risks associated with legal persons, legal arrangements and complex structures.
Identifying red flags, conducting internal escalation, making reporting decisions and improving the quality of suspicious transaction reports.
Practical guidance on goAML registration, reporting requirements, report preparation, submission processes and workflow management.
Understanding targeted financial sanctions, screening requirements, escalation procedures, proliferation financing risks and effective risk-management controls.
Developing and applying business, customer, product, service, delivery-channel and geographic risk assessments.
Designing risk-based monitoring arrangements, reviewing alerts, documenting decisions and escalating potentially suspicious activity.
Developing effective policies, procedures, internal controls, record-keeping arrangements, compliance monitoring and independent testing programmes.
Training for regulators and supervisory authorities on risk assessment, supervisory planning, onsite and offsite examinations, findings and follow-up actions.
Practical case studies covering current and emerging methods of money laundering, terrorist financing, proliferation financing and related financial crime, supported by sector-specific red flags.
Developing financial intelligence through information collection, analysis, link identification, case development and effective dissemination.
Practical approaches to reviewing unusual activity, gathering and assessing information, maintaining appropriate records and documenting defensible decisions.
AML/CFT responsibilities, governance, risk oversight, compliance culture and the key questions that boards and senior leaders should be asking.
Applying focused, proportionate and risk-based measures to protect relevant non-profit organisations from terrorist financing abuse without unnecessarily disrupting legitimate activities.
Tailored training for legal professionals, accountants, real estate businesses, trust and company service providers, dealers in precious metals and stones, casinos and other regulated sectors.
Every organisation faces different risks, regulatory expectations and operational challenges. If the training you require is not listed above, speak with us about your objectives. FinteliQ can develop a tailored programme for your institution, sector or team, from introductory awareness sessions to advanced technical workshops, board briefings and institutional capacity-building programmes.
We offer flexible training formats depending on the needs of the client.
Boards, senior management and decision-makers
Focused technical topics
Practical training with exercises
Capacity-building for regulators or international partners
Regional and international participants
Interactive workshops and practical exercises
We use examples, case studies and exercises that reflect real working situations.
Training is adapted to the audience, sector and level of experience.
Participants are encouraged to ask questions, discuss challenges and apply learning.
We help participants focus on the risks that matter most.
The aim is not only to understand the rules, but to improve how they are applied in practice.
For new compliance staff, reporting entities and DNFBPs.
For MLROs, compliance teams, supervisors and frontline staff.
For directors, senior management and board committees.
For regulators, supervisors and competent authorities.
For private sector institutions, supervisors and public authorities.
For financial institutions, DNFBPs, regulators and compliance teams.
Our training is practical, tailored and designed around real AML/CFT and financial crime risks. We help participants move beyond theory and understand how to apply requirements in day-to-day work.
Training can be delivered online or in person, as short briefings, workshops or structured capacity-building programmes.
We can design a session or programme that fits your sector, audience and objectives.