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5
Courses
1K+
Learners
25+
Countries
95%
Success
Experience Financial Crime Simulations Like Never Before
A cutting-edge simulation tool that offers hands-on experience in financial crime compliance. It provides real-world case scenarios, data analysis, and risk assessment models, enabling users to develop critical decision-making skills in AML and fraud detection.
Insights from LRO's
Lulu Exchange
UAE
The training provided by Fints was exceptional. It helped our compliance team stay ahead of the latest AML and CFT regulations. Highly recommended!
Ravi Kumar Kudupudi
MLRO
Trust Exchange
Qatar
The tailored training sessions were invaluable in strengthening our team's understanding of KYC and AML protocols. It greatly improved our risk assessment processes.
Aneesh Kumar
MLRO
Hear from our learners
I got confidence and strong understanding of concepts, which helped me to score 90%. He is my go to trainer for all the certifications.
Monica
I am grateful to have achieved this milestone of understanding and gaining indepth knowledge of compliance and clearing ACAMS exam.
Rafik Farooque Lulania
Clear understanding of concepts. Adoptive teaching methodology as per individuals need
Garima Gupta
An immense knowledge about the subject. Marvelous training attitude. The best in the industry so far
Ravi kumar
Exceptional mentor. His ability to connect with each creates a supportive learning environment. Forever grateful for his unwavering support during CAMS journey
Dipti Amin
It was wonderful and knowledgeable session with Lokesh,got to know lot of insights about AML/KYC world
Joginder Singh
Extremely skilled SME, having trained more than 1500 people till date, his track record 100% clearance speaks for itself. I strongly recommend this
Madivalayya Hiremath
Provides the guidance and support needed to help us stay focused and motivated. His commitment to our success is truly commendable.
Vinod Singh Shekhawat
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
Soumyashree Panda
Incredibly grateful for the guidance and expertise during ACAMS training. Deep knowledge, clear explanations, and real-world insights made complex topics Engaging
Shinu Purushothaman
I highly recommend Lokesh as a trainer for his ability to connect with trainees, clear instruction and enthusiasm make learning both engaging and effective.
Vinod Karade
I got confidence and strong understanding of concepts, which helped me to score 90%. He is my go to trainer for all the certifications.
Monica
I am grateful to have achieved this milestone of understanding and gaining indepth knowledge of compliance and clearing ACAMS exam.
Rafik Farooque Lulania
Clear understanding of concepts. Adoptive teaching methodology as per individuals need
Garima Gupta
An immense knowledge about the subject. Marvelous training attitude. The best in the industry so far
Ravi kumar
Exceptional mentor. His ability to connect with each creates a supportive learning environment. Forever grateful for his unwavering support during CAMS journey
Dipti Amin
It was wonderful and knowledgeable session with Lokesh,got to know lot of insights about AML/KYC world
Joginder Singh
Extremely skilled SME, having trained more than 1500 people till date, his track record 100% clearance speaks for itself. I strongly recommend this
Madivalayya Hiremath
Provides the guidance and support needed to help us stay focused and motivated. His commitment to our success is truly commendable.
Vinod Singh Shekhawat
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
Soumyashree Panda
Incredibly grateful for the guidance and expertise during ACAMS training. Deep knowledge, clear explanations, and real-world insights made complex topics Engaging
Shinu Purushothaman
I highly recommend Lokesh as a trainer for his ability to connect with trainees, clear instruction and enthusiasm make learning both engaging and effective.
Vinod Karade
I got confidence and strong understanding of concepts, which helped me to score 90%. He is my go to trainer for all the certifications.
Monica
I am grateful to have achieved this milestone of understanding and gaining indepth knowledge of compliance and clearing ACAMS exam.
Rafik Farooque Lulania
Clear understanding of concepts. Adoptive teaching methodology as per individuals need
Garima Gupta
An immense knowledge about the subject. Marvelous training attitude. The best in the industry so far
Ravi kumar
Exceptional mentor. His ability to connect with each creates a supportive learning environment. Forever grateful for his unwavering support during CAMS journey
Dipti Amin
It was wonderful and knowledgeable session with Lokesh,got to know lot of insights about AML/KYC world
Joginder Singh
Extremely skilled SME, having trained more than 1500 people till date, his track record 100% clearance speaks for itself. I strongly recommend this
Madivalayya Hiremath
Provides the guidance and support needed to help us stay focused and motivated. His commitment to our success is truly commendable.
Vinod Singh Shekhawat
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
Soumyashree Panda
Incredibly grateful for the guidance and expertise during ACAMS training. Deep knowledge, clear explanations, and real-world insights made complex topics Engaging
Shinu Purushothaman
I highly recommend Lokesh as a trainer for his ability to connect with trainees, clear instruction and enthusiasm make learning both engaging and effective.
Vinod Karade
I got confidence and strong understanding of concepts, which helped me to score 90%. He is my go to trainer for all the certifications.
Monica
I am grateful to have achieved this milestone of understanding and gaining indepth knowledge of compliance and clearing ACAMS exam.
Rafik Farooque Lulania
Clear understanding of concepts. Adoptive teaching methodology as per individuals need
Garima Gupta
An immense knowledge about the subject. Marvelous training attitude. The best in the industry so far
Ravi kumar
Exceptional mentor. His ability to connect with each creates a supportive learning environment. Forever grateful for his unwavering support during CAMS journey
Dipti Amin
It was wonderful and knowledgeable session with Lokesh,got to know lot of insights about AML/KYC world
Joginder Singh
Extremely skilled SME, having trained more than 1500 people till date, his track record 100% clearance speaks for itself. I strongly recommend this
Madivalayya Hiremath
Provides the guidance and support needed to help us stay focused and motivated. His commitment to our success is truly commendable.
Vinod Singh Shekhawat
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
Soumyashree Panda
Incredibly grateful for the guidance and expertise during ACAMS training. Deep knowledge, clear explanations, and real-world insights made complex topics Engaging
Shinu Purushothaman
I highly recommend Lokesh as a trainer for his ability to connect with trainees, clear instruction and enthusiasm make learning both engaging and effective.
Vinod Karade
Advance Your AML Career with CAMS & CGSS
Fints AML offers top-tier courses designed to help you excel in CAMS (Certified Anti-Money Laundering Specialist) and CGSS (Certified Global Sanctions Specialist) certifications.
Explore offerings
Lokesh Naik
India
10+ Years of Expertise
Setting benchmarks in financial regulation and compliance
100+ Compliance Strategies
Shaped solutions for top-tier banks globally
15+ Countries Impacted
Influenced global financial crime standards
5000+ AML Training Sessions
Trained professionals in Anti-Money Laundering
FAQs
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