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Elevate Your Skills

Implementation of RFIs and Alert Investigation in AML/CFT

Public Training Workshop

April 25, 2024

9.30 am to 5.00 pm

Aloft Kathmandu Thamel


With a focus on practical case studies and real-life examples, this workshop offers a unique opportunity for AML/CFT compliance professionals to enhance their proficiency in identification of suspicious transactions, alert investigation, effective investigative techniques and transaction monitoring in traditional as well as new-age areas of risk in money laundering and terrorist financing.

Who Should Participate?

The programme is relevant for senior staff from the AML Compliance, Regulatory Compliance, Financial Crime, Audit, Legal, Strategy, and Corporate Governance teams

Workshop Coverage

Module 1: Significant Typologies and Methods of Money Laundering

Module 2: Monitoring High Risk Customers and Businesses

Module 3: AML Risks from New Payment products: Prepaid Cards, Virtual Currency, Internet Banking, Wire Transfers

Module 4: Trade-Based Money Laundering Methods and Case Studies

Module 5: Purpose and fundamentals of transaction monitoring: Framework of monitoring and application of Risk-based approach

Module 6: Implementation of Red Flag Indicators: Sources of triggers, Detection scenarios and Automated transaction monitoring

Module 7: Alert and Case Investigation along with examples of Alerts and cases closed and escalated

Module 8: Quality of Reporting – Do’s and Don’ts

Workshop Trainers

Kiran Kumar Shah
Empanelled Trainer, Fintelekt

Kiran Kumar Shah is a Compliance and Risk Management professional with knowledge and experience in different risk management areas including Audit, AML/CFT, Compliance and Cyber Security. He has more than 15 years of experience with leading commercial banks in Nepal. He is currently heading the AML/CFT department at Kumari Bank where he is responsible for establishing AML/CFT governance, creating policies and procedures, providing training and conducting financial investigations, among other responsibilities. He is also an active member of the AML/CFT Core Committee of the National Bankers Association. Kiran is the first person in Nepal to hold the advanced CAMS certification, CAMS-Audit from ACAMS.

T. R. Hariharan
Empanelled Trainer, Fintelekt

T.R. Hariharan has more than 30 years of experience in banking having specialized in Financial Crime Compliance, Risk Management and Internal Audit in Citibank and Standard Chartered Bank. He is a Subject Matter Expert (SME) with knowledge of- AML /KYC, Sanctions, FATF regulations, CFT, Anti-Bribery & Corruption and Regulatory Control framework.

Hariharan is a Chartered Accountant (FCA), Information Systems Auditor (DISA) and Forensic Accounting and Fraud Detection (FAFD) professional of Institute of Chartered Accountants of India. He is also a Certified Anti-Money Laundering Specialist.


Participation Fees

INR 14,000 per person

  • Refreshments and lunch during the workshop are included in the fees.
  • Payment to be made before start date of the programme. Fintelekt reserves the right to deny entry to the participant if payment has not been received before the start of the workshop.
  • Payment made to Fintelekt towards the fees of participation at the workshop, should be net of any/all withholding taxes.
  • Cancellations are not allowed. Substitutions are welcome but must be communicated by email at least three days before the workshop.
  • The training programme is subject to a minimum number of participants and may be cancelled by Fintelekt at its discretion, without liability, if this criterion is not met. In such instances, Fintelekt will offer the participants credit for a future programme, or a full refund.
  • If the workshop cannot take place due to any unforeseen reasons, it will be postponed and new dates will be announced. Fintelekt will retain the participation fees in a credit shell, which may be utilised by participants for the workshop on the revised date, or for any other Fintelekt training programme.

Contact Us

Seats are limited. To register for this workshop, please contact:

Oliver Dickson
Vice President – Sales
This is a staging enviroment