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CLASSROOM TRAINING

Advanced Training on Anti-Money Laundering

This 4-day intensive residential masterclass is designed as a comprehensive refresher for senior AML practitioners from the SAARC region to stay updated with latest tools, techniques and developments in the area of anti-money laundering and combating terrorist financing.

The sessions covered in this advanced training include:

  • Overview and Analysis of Latest Global and Regional Regulatory Developments
  • Developing a Robust AML Compliance Program
  • Establishing Ultimate Beneficial Ownership and Source of Funds
  • Dealing with Correspondent Banking Risks and Relationships Effectively
  • Trade Based Money Laundering
  • Screening and Transaction Monitoring
  • Emerging Risks
  • Best Practices in Interacting with Regulators and Law Enforcement Agencies

Upcoming Batches

  • May 15-18, 2017, Mumbai, India (This batch is full)
  • August 21-24, 2017, Mumbai, India

Download Training Brochure

E-LEARNING

AML/CFT Awareness Training

AML/CFT Awareness Training is an e-learning product created specifically for Banks, Financial Services and Insurance companies, as well as Designated Non-Financial Businesses and Professions, to make all employees across levels aware of 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.

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

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 following country versions of the AML/CFT Awareness Training are currently available:

  • India
  • Sri Lanka
  • Nepal
  • Bangladesh

For more information, please write to contact@fintelekt.com