ABA Partnership with Fintelekt Academy

2019 1024 JBA 05xWe are pleased to inform you that the Asian Bankers Association (ABA) has signed up to be a partner of the Fintelekt Academy, the recently launched learning portal on on-demand short training videos across a number of categories on AML/CFT issues. Created by the Fintelekt Advisory Services Pvt. Ltd., a Knowledge Partner of the ABA, the Fintelekt Academy is an annual subscription-based service aiming to revolutionize AML learning and ‘democratise’ the access to affordable and high-quality AML/CFT knowledge.

Fintelekt Academy has several objectives, including:


  • Providing AML/CFT compliance professionals with the latest knowledge, practical and meaningful insights, and inspiration
  • Making AML/CFT learning a continuous part of an AML/CFT professional’s life and career journey
  • Bringing together industry leading content curated by highly qualified trainers and global partners keeping day to day practical learning and professional development in focus
  • Offering an avenue to compliance professionals who are trying to earn education credits towards renewals of their respective AML certification programs, in addition to providing knowledge.


The portal will operate on a “freemium” model, where more than 80% of the content will be available to subscribers free of cost after a simple registration process. Among the free content to be included will be recordings of all webinars jointly conducted by Fintelekt and ABA.

An annual premium membership will also be available, which will provide added benefits such as downloadable certificates and access to forums for interaction with trainers and peer users. For employees of ABA member banks, the annual premium membership fees will be available at a discounted rate of US$95 per person.

Please visit https://fintelekt/academy for details on currently available video courses and the line-up of experts and speakers, as well as for registration.

The Fintelekt Advisory Services Pvt, Ltd. is a specialist in research, training and advisory on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in Asia. It produces industry research, fosters dialogue and creates opportunities for knowledge sharing between senior executives from banking, financial services and insurance. Over the past two years, Fintelekt has been collaborating with the ABA in conducting webinars and face-to-face training programs on AML/CFT issues for ABA members.

We encourage you to be a member of Fintelekt Academy and gain access to affordable and high-quality AML/CFT knowledge.


Sincerely yours,


Ernest Lin
Asian Bankers Association

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