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Advanced Training on Anti-Money Laundering

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

All professionals that undergo this masterclass are bestowed with the title of Fintelekt Certified AML Professional (FCAP)


Training Batches

  • Batch 1: May 15-18, 2017, Mumbai, India (Completed)
  • Batch 2: August 21-24, 2017, Mumbai, India (Completed)
  • Batch 3: February 20-23, 2018, Mumbai, India (Completed)
  • Batch 4: May 21-24, 2018, Goa, India (Upcoming)

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Advanced AML Training Batch 1 (May 2017) Participants

Advanced AML Training Batch 2 (August 2017) Participants

Advanced AML Training Batch 3 (February 2018) Participants

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

Anti-Fraud Awareness Training

Anti-Fraud Awareness Training is an e-learning module created specifically to create awareness among employees of banks and financial institutions about the risks faced due to common forms of financial crimes so as to prevent their organizations from being used as a medium for such activities. The content encapsulates decades of specialist experience and is combined into an easy-to-understand module that includes case studies and assessment.

Implementing a high quality, yet cost-effective training program across all levels of staff can substantially reduce risks for the institution.

The Anti-Fraud Awareness Training can help:

  • Educate staff on fundamental concepts related to financial fraud
  • 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 module has been developed after numerous consultations with industry practitioners, regulators and industry experts, and is updated on a regular basis. This module is currently available for Nepal and Bangladesh.

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Number of People to be Trained

Customized Training Solutions

Fintelekt can tailor AML/CFT Training specifically for your institution depending on the profile of people to be trained and specific training needs. To request a customized solution, send a request for proposal to contact@fintelekt.com