FINTS - FinCrime Trusted Source

Ready To Master

Financial Crime

Detection & Prevention?

Transaction Monitoring & Simulation | Batch starting from 16th December

Growth

We specialize in Anti-Money Laundering (AML) and compliance training tailored for both corporate teams and individual professionals. Our expert-led programs combine industry insights and practical skills to equip participants with the knowledge to navigate today’s complex regulatory landscape confidently.

The market is expected to grow by 28% in the next five years. Seize the growing opportunities in Financial Crime Prevention! Skill up and stand out in the crowd

Why Choose Us

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01.Live Classes

Join this live session to deep dive into advanced AML techniques, case studies, and real-world applications to help you stay compliant.

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02.Learn, Apply, Assess

Gain knowledge through interactive sessions and curated materials. Test your understanding with quizzes and assessments to track progress.

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03.Recorded classes

Access pre-recorded sessions anytime, allowing you to learn at your own pace and revisit important topics as needed.

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04.Hands-On Compliance Tools

Dive into practical simulations and enhance your skills with hands-on tools designed to replicate real-world scenarios.

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05.Community

Connect with fellow learners in a vibrant, interactive space. Share insights, ask questions to enhance your learning experience through collective knowledge.

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06.Certification

Earn industry-recognized certificates upon completing course and assessments, showcasing your expertise to potential employers or for personal growth.

Testimonials

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An immense knowledge about the subject. Marvelous training attitude. The best in the industry so far

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I got confidence and strong understanding of concepts, which helped me to score 90%. He is my go to trainer for all the certifications.

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I am grateful to have achieved this milestone of understanding and gaining indepth knowledge of compliance and clearing ACAMS exam.

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Clear understanding of concepts. Adoptive teaching methodology as per individuals need

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Good. I strongly recommend this training for those who are looking forward to it

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Exceptional mentor. His ability to connect with each creates a supportive learning environment. Forever grateful for his unwavering support during CAMS journey

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It was wonderful and knowledgeable session with Lokesh,got to know lot of insights about AML/KYC world

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Extremely skilled SME, having trained more than 1500 people till date, his track record 100% clearance speaks for itself. I strongly recommend this

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Provides the guidance and support needed to help us stay focused and motivated. His commitment to our success is truly commendable.

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Good

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I have been associated with Lokesh for past 8 years. I have worked and been coached by him. I am yet to come across a person who is so uptodate and dynamic in AML space

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Incredibly grateful for the guidance and expertise during ACAMS training. Deep knowledge, clear explanations, and real-world insights made complex topics Engaging

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Excellent

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I highly recommend Lokesh as a trainer for his ability to connect with trainees, clear instruction and enthusiasm make learning both engaging and effective.

icon

An immense knowledge about the subject. Marvelous training attitude. The best in the industry so far

icon

I got confidence and strong understanding of concepts, which helped me to score 90%. He is my go to trainer for all the certifications.

icon

I am grateful to have achieved this milestone of understanding and gaining indepth knowledge of compliance and clearing ACAMS exam.

icon

Clear understanding of concepts. Adoptive teaching methodology as per individuals need

icon

Good. I strongly recommend this training for those who are looking forward to it

icon

Exceptional mentor. His ability to connect with each creates a supportive learning environment. Forever grateful for his unwavering support during CAMS journey

icon

It was wonderful and knowledgeable session with Lokesh,got to know lot of insights about AML/KYC world

icon

Extremely skilled SME, having trained more than 1500 people till date, his track record 100% clearance speaks for itself. I strongly recommend this

icon

Provides the guidance and support needed to help us stay focused and motivated. His commitment to our success is truly commendable.

icon

Good

icon

I have been associated with Lokesh for past 8 years. I have worked and been coached by him. I am yet to come across a person who is so uptodate and dynamic in AML space

icon

Incredibly grateful for the guidance and expertise during ACAMS training. Deep knowledge, clear explanations, and real-world insights made complex topics Engaging

icon

Excellent

icon

I highly recommend Lokesh as a trainer for his ability to connect with trainees, clear instruction and enthusiasm make learning both engaging and effective.

icon

An immense knowledge about the subject. Marvelous training attitude. The best in the industry so far

icon

I got confidence and strong understanding of concepts, which helped me to score 90%. He is my go to trainer for all the certifications.

icon

I am grateful to have achieved this milestone of understanding and gaining indepth knowledge of compliance and clearing ACAMS exam.

icon

Clear understanding of concepts. Adoptive teaching methodology as per individuals need

icon

Good. I strongly recommend this training for those who are looking forward to it

icon

Exceptional mentor. His ability to connect with each creates a supportive learning environment. Forever grateful for his unwavering support during CAMS journey

icon

It was wonderful and knowledgeable session with Lokesh,got to know lot of insights about AML/KYC world

icon

Extremely skilled SME, having trained more than 1500 people till date, his track record 100% clearance speaks for itself. I strongly recommend this

icon

Provides the guidance and support needed to help us stay focused and motivated. His commitment to our success is truly commendable.

icon

Good

icon

I have been associated with Lokesh for past 8 years. I have worked and been coached by him. I am yet to come across a person who is so uptodate and dynamic in AML space

icon

Incredibly grateful for the guidance and expertise during ACAMS training. Deep knowledge, clear explanations, and real-world insights made complex topics Engaging

icon

Excellent

icon

I highly recommend Lokesh as a trainer for his ability to connect with trainees, clear instruction and enthusiasm make learning both engaging and effective.

icon

An immense knowledge about the subject. Marvelous training attitude. The best in the industry so far

icon

I got confidence and strong understanding of concepts, which helped me to score 90%. He is my go to trainer for all the certifications.

icon

I am grateful to have achieved this milestone of understanding and gaining indepth knowledge of compliance and clearing ACAMS exam.

icon

Clear understanding of concepts. Adoptive teaching methodology as per individuals need

icon

Good. I strongly recommend this training for those who are looking forward to it

icon

Exceptional mentor. His ability to connect with each creates a supportive learning environment. Forever grateful for his unwavering support during CAMS journey

icon

It was wonderful and knowledgeable session with Lokesh,got to know lot of insights about AML/KYC world

icon

Extremely skilled SME, having trained more than 1500 people till date, his track record 100% clearance speaks for itself. I strongly recommend this

icon

Provides the guidance and support needed to help us stay focused and motivated. His commitment to our success is truly commendable.

icon

Good

icon

I have been associated with Lokesh for past 8 years. I have worked and been coached by him. I am yet to come across a person who is so uptodate and dynamic in AML space

icon

Incredibly grateful for the guidance and expertise during ACAMS training. Deep knowledge, clear explanations, and real-world insights made complex topics Engaging

icon

Excellent

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I highly recommend Lokesh as a trainer for his ability to connect with trainees, clear instruction and enthusiasm make learning both engaging and effective.

FAQs

What is FinCrime Trusted Source (FINTS)?

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Who can benefit from your certifications?

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How are these courses different from freely available information online?

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Additionally, does FINTS offer any job assistance programs?

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Are there any ongoing learning opportunities after certification?

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admin@fintsacademy.com