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
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
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