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Fintelekt Certified AML-CFT Professional (FCAP)

Fintelekt Certified AML/CFT Professional (FCAP) is a 4-day intensive course designed as a comprehensive and practical masterclass for aspiring and practicing AML/CFT professionals to learn and stay updated with latest tools, techniques and developments in anti-money laundering and combating terrorist financing.

COVERAGE

  • Overview and importance of AML/CFT
  • Terrorist financing & proliferation financing
  • Organised crime and trafficking
  • International forums and their role/significance
  • National framework and risk assessment
  • AML governance and risk-based approach
  • Enterprise risk assessment and risk-based approach
  • Correspondent banking risks
  • Sanctions and screening
  • Trade-based money laundering
  • Ultimate beneficial ownership
  • Evolving risks in the digital age
  • Cryptocurrency risks
  • Technology developments and impact on AML function
  • Transaction monitoring
  • Quality of reporting
  • Expectations of FIUs and LEAs from reporting entities
  • Interacting with regulators and LEAs
  • Support from FIU, regulators and LEAs
  • Co-ordination within the AML/CFT ecosystem
  • Preventive measures

 

MODE OF DELIVERY
In-Person

DURATION
4 days

SUITABLE FOR
The programme is relevant for staff from AML Compliance, Regulatory Compliance, Transaction Monitoring, Financial Crime, Trade Finance, Remittances, Payment Systems, Retail Banking, Wholesale Banking, Digital Banking, Technology, Cyber Security, Audit, Legal, Strategy and Corporate Governance.

INCLUSIONS
Course material
Certificate
Lunch and refreshments

Institutions Trained

Employees of the following institutions are FCAP certified:

Agrani Bank
Bank of Bhutan
Bank of Ceylon
Bank of Maldives
Bank of Kathmandu
bKash
Century Commercial Bank
Civil Bank
Commercial Bank of Ceylon
DFCC Bank
Eastern Bank
Ernst & Young
Global IME Bank
Hatton National Bank
HDFC Bank
Himalayan Bank
Jamuna Bank
Janata Bank
Kumari Bank
Laxmi Bank
Mega Bank
Mutual Trust Bank

Nabil Bank
Nagad
NCC Bank
Nepal Bangladesh Bank
Nepal Clearing House
Nepal Investment Bank
NIC Asia Bank
NMB Bank
One Bank
Pan Asia Bank
People’s Bank
Prabhu Bank
Prime Bank
Rupali Bank
Seylan Bank
Siddhartha Bank
Social Islami Bank
Sunrise Bank
T Bank
The City Bank
Union Bank Of Colombo
Woori Bank