Convenient and Effective
AML/CFT General Awareness – Virtual Asset Service Providers (India)
On-demand AML/CFT training courses customised by country and financial services sector
Fintelekt’s AML/CFT General Awareness Training & Certification Course (Virtual Asset Service Providers) is a module designed to help employees 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
- Why is AML and CFT important?
- Understanding Key Concepts in ML and TF
- Objectives of AML CFT KYC Guidelines
- Virtual Assets and Virtual Asset Service Providers
Module 2: Regulatory Framework
- Financial Action Task Force
- AML/CFT Framework in India
- Reporting and Record Keeping
Module 3: Elements of a Robust AML/CFT Programme
- 5 Key Elements of a Robust AML/CFT Programme
Module 4: Methods of Money Laundering
- Various Methods of Money Laundering
- Case Studies
Module 5: Customer Due Diligence
- Customer Risk Assessment
- Enhanced Due Diligence
- Beneficial Ownership and PEPs
- Ongoing Due Diligence
- Travel Rule
Module 6: Sanctions and Screening
- UNSCR Sanctions
- Sanctions Screening for Virtual Asset Transfers
- Name Screening
Module 7: Transaction Monitoring
- Purpose of Transaction Monitoring
- Suspicious Transactions
- Red Flag Indicators
Module 8: Red Flag Indicators
- RFIs related to Transactions
- RFIs related to Transaction Patterns
- RFIs related to Anonymity
- RFIs about Senders or Recipients
- RFIs about Source of Funds or Wealth
- RFIs about Geographical Risks
More Information
To get more information about this training, please fill the form below: