Impactful and Role-Specific
AML/CFT General Awareness
Professional Training Programmes
Fintelekt’s AML/CFT General Awareness Training is a module designed to help all employees of banks and financial institutions 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 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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