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AML/CFT General Awareness – Banking (Bhutan)

On-demand AML/CFT training courses customised by country and financial services sector

Fintelekt’s AML/CFT General Awareness Training & Certification Course (Banking Bhutan) is a module designed to help employees of financial institutions in Bhutan to gain the required knowledge about Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) from an educational, regulatory and ethical perspective.

Training Information

Objectives

  • Gain an understanding of Anti-Money Laundering, Know Your Customer and Countering the Financing of Terrorism.
  • Be aware of the various indicators of suspicious transactions or ‘red flags’
  • Understand the appropriate actions to be taken

Level: Beginner-Intermediate

Inclusions: Assessment, Completion Certificate

Course Content

Module 1: Background and Key Concepts
Module 2: Regulatory Framework
Module 3: Money Laundering, Terrorist Financing and Related Terms
Module 4: Customer Acceptance
Module 5: Customer and Transaction Monitoring
Module 6: Identifying Potentially Suspicious Behaviour

More Information

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