CLASSROOM TRAINING

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). This certification can be renewed annually.

Training Batches

• Batch 1: May 15-18, 2017, Mumbai, India (Completed)
• Batch 2: August 21-24, 2017, Mumbai, India (Registration Closed)
• Batch 3: November 20-23, 2017, Mumbai, India (Upcoming)

E-LEARNING

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 make all employees across levels aware of 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.

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 module is currently available for India, Nepal, Sri Lanka and Bangladesh.