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AML/CFT Awareness Training & Certification

AML/CFT Awareness Training is an e-learning module created specifically for Banks, Financial Services and Insurance companies, as well as Designated Non-Financial Businesses and Professions, to train employees across all levels on the risks faced due to money laundering and terrorist financing. The content encapsulates decades of specialist experience and is combined into an easy-to-understand module that includes case studies and assessment. Staff that completes the assessment successfully earns a Fintelekt certificate.

Benefits:

  • Educate staff on fundamental concepts related to AML and CFT
  • Make staff aware of red flag indicators and suspicious behaviour that may be experienced when dealing with customers
  • Understand the reporting actions to be taken by the individual and the institution
  • Benefit from a third party certification to demonstrate your seriousness to regulators

The AML/CFT Awareness Training e-learning module has been developed after in-depth consultations with industry practitioners, regulators and AML experts, and is updated on a regular basis. The module is currently available for India, Nepal, Sri Lanka and Bangladesh.

Download e-Learning Module Brochure

Number of People to be Trained