[email protected] +91 - 9370078917

AML/CFT General Awareness

The Fintelekt Training Course & Certification in AML/CFT is an industry-reviewed professional resource developed specifically for front-line and customer facing staff of financial institutions and is aimed to help them to gain the required knowledge about the subject from an educational, regulatory and ethical perspective.

The course has been developed after in-depth discussions with money laundering reporting officers, compliance professionals, regulators and AML experts, in order to ensure suitability of the course. There is also an assessment included, based on which a certificate will be issued by Fintelekt to candidates who complete the test successfully.

COVERAGE

  • Regulatory Background
  • Key Money Laundering and Terrorist Financing Terms
  • Anti-Bribery and Corruption
  • Sanctions & Screening
  • KYC and Due Diligence
  • Trade-Based Money Laundering
  • Identifying Potentially Suspicious Behaviour
  • Impact of Covid-19 on AML
  • Case Studies

This is a globally relevant programme but can be customised for prevailing country regulations as well as organisation-specific requirements.

MODE OF DELIVERY
This module is available for E-learning, Virtual as well as In-person delivery.

DURATION
2 hours

SUITABLE FOR
All employees within the organisation.

INCLUSIONS
Assessment, leading to a Certification of Completion for successful employees.
For virtual delivery, a recording will be available for one month after the programme for employees who missed the live session.

REFRESHER
A refresher module (after 3-6 months) is available for reinforcing learning and retention.

CONTACT US

Write to us at [email protected] or call on +91 93700 78917 to find out how our training can support your business.

Other Courses

Designed to equip the Board & senior executive management members with strategic insights on current and potential AML/CFT risks and vulnerabilities, with the objective to safeguard the AML policy and minimize risks to the organisation.

Focused on providing customer-focused business teams with the required understanding of AML/CFT and the tools at their disposal to detect and prevent ML/TF activity that potentially poses a risk to your organisation.

Covers the practical challenges and complexities while dealing with TBML and key parameters to be considered while handling trade transactions and trade finance customers.

Designed to aid the understanding of the complex environment of sanctions and the practical aspects of checks and controls necessary for complying with sanctions such as the UN, US, UK, EU and other sanctions regimes.