Elevate Your Skills
FCAP
Fintelekt Certified AML/CFT Professional
Fintelekt Certified AML/CFT Professional (FCAP) is a 2-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.
Upcoming Batches in 2024
- JUNE 5-6 / SEPTEMBER 26-27
- Bangkok, Thailand
- Duration : 2 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
Coverage
- Overview and importance of AML/CFT international agencies
- AML governance and risk-based approach
- National framework and national risk assessment
- Enterprise risk assessment
- Correspondent banking risks
- Sanctions and screening
- Trade-based money laundering
- Terrorist financing & proliferation financing
- Ultimate beneficial ownership
- Cryptocurrency risks
- Ultimate beneficial ownership
- Evolving risks in the digital age
- Risks from new payment systems
- Technology developments
- Transaction monitoring
- Quality of reporting
- Expectations of FIUs/LEAs
- Regulatory/ LEA interactions
- Co-ordination within the AML/CFT ecosystem
- Preventive measures
Request More Information – FCAP
Institutions Trained
- Agrani Bank
- Anti-Money Laundering Council, Philippines
- Bank of Bhutan
- Bank of Ceylon
- Bank of Maldives
- Bank of Kathmandu
- Bank of the Philippine Islands
- Banque Pour Le Commerce Exterieur Lao Public (BCEL)
- Bangko Sentral ng Pilipinas
- bKash
- BRAC Bank
- Canadia Bank
- Civil Bank
- Commercial Bank of Ceylon
- DFCC Bank
- Dutch-Bangla Bank
- Eastern Bank
- Ernst & Young
- Global IME Bank
- Hatton National Bank
- HDFC Bank
- Himalayan Bank
- J Trust Bank
- Jamuna Bank
- Janata Bank
- Joint Development Bank
- Kumari Bank
- Land Bank of the Philippines
- Laxmi Bank
- Laxmi Capital Market
- Maldives Islamic Bank
- Maya Philippines
- Mega Bank
- Mutual Trust Bank
- Nabil Bank
- Nagad
- NCC Bank
- Nepal Bangladesh Bank
- Nepal Clearing House
- Nepal Investment Bank
- NIC Asia Bank
- NMB Bank
- Onchain Custodian
- One Bank
- Pan Asia Bank
- People’s Bank
- PAGCOR
- Pioneer Insurance & Surety Corporation
- Pioneer Life Inc.
- Prabhu Bank
- Prime Bank
- Prince Bank
- Rastriya Banijya Bank
- Remitly, Inc.
- Rupali Bank
- Seylan Bank
- Siddhartha Bank
- Social Islami Bank
- ST Bank, Laos
- State Bank of India
- Sunrise Bank
- T Bank
- Taiwan INSTO Technologies
- The City Bank
- Union Bank Of Colombo
- United Overseas Bank
- Vietcombank, Vietnam
- Woori Bank