Institutional Training Providers


Contact Person
Samuel Lay
Regional Director of Business Development - Southeast Asia

ACAMS is the largest international membership
organization for Anti-Financial Crime professionals.
They support individuals and organizations who are
dedicated to ending financial crime through
thought leadership, continuing professional
education, and our best-in-class peer network.

SGV Logo

SyCip Gorres Velayo & Co.
Contact Person:
Name: Veronica Mae Arce Balisi
Position: Partner, Financial Services Organization (FSO)
Number: +632 88910307/ +632 88787972

Name: Juan Paolo Gaco
Position: Associate Director
Number: +632 88910307/ +632 88787972

SGV is currently the Philippines’ largest
multidisciplinary professional services firm.
They have conducted several AML/CFT-related
trainings for various institutions like Money
Service Businesses (MSBs), various types of
banks, insurance companies, and leasing

Fintelekt Logo

Contact Person
Arpita Bedekar
Director - Strategy & Planning,
Fintelekt Advisory Services Pvt Ltd
Number: 91 93700 78917

Fintelekt Advisory Services Private limited (Fintelekt),
which was established in 2001, is a specialized
AML/CFT training and advisory services provider
that delivers a high-quality training across more than
70 countries in Asia, Africa, Eastern Europe, and
South America. Fintelekt offers public workshops
on various areas in AML/CFT, customized
institutional AML/CFT training courses, advanced
AML/CFT Training and Certification, AML/CFT
advisory services on institutional AML/CFT risk
assessments , market assessment and product
optimization for AML/CFT technology service
providers, and networking and community
development sessions.

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