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AML/CFT General Awareness – Payment Aggregators (India)

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

Fintelekt’s AML/CFT General Awareness Training & Certification Course (Payment Aggregators) is an industry-reviewed and regulator-reviewed module designed to help employees within authorised payment aggregator companies to gain the required knowledge about Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) from an educational, regulatory and ethical perspective.

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Training Information

Objectives

  • To understand regulatory obligations and international norms around AML/CFT
  • To learn about the latest trends within AML/CFT including new and emerging risks
  • To learn ways to improve monitoring and reporting
  • To understand the importance of preventive policies and controls

Level: Beginner-Intermediate

Inclusions: Assessment, Completion Certificate

Course Content

Module 1: Background and Key Concepts
Module 2: Regulatory Framework

 

Module 3: Elements of a Robust AML/CFT Programme

Module 4: Methods of Money Laundering

Module 5: Customer Due Diligence
Module 6: Transaction Monitoring
Module 7: Red Flag Indicators

More Information

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