AML Awareness

Fintelekt’s AML/CFT General Awareness Training & Certification Course (Banking Nepal) is a module designed to help employees of financial institutions in Nepal to gain the required knowledge about Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) from an educational, regulatory and ethical perspective.

Course 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

Copyright: Fintelekt Advisory Services Pvt Ltd

Updated: December 2022
Level: Beginner-Intermediate

Fintelekt’s AML/CFT General Awareness Training & Certification Course (Insurance Nepal) is a module designed to help employees of insurance companies in Nepal to gain the required knowledge about Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) from an educational, regulatory and ethical perspective.

Course 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

Copyright: Fintelekt Advisory Services Pvt Ltd

Updated: February 2023
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate

Fintelekt’s AML/CFT General Awareness Training & Certification Course (Banking Nepal) is a module designed to help employees of financial institutions in Nepal to gain the required knowledge about Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) from an educational, regulatory and ethical perspective.

Course 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

Copyright: Fintelekt Advisory Services Pvt Ltd

Updated: December 2022
Level: Beginner-Intermediate

Fintelekt’s AML/CFT General Awareness Training & Certification Course (Insurance Nepal) is a module designed to help employees of insurance companies in Nepal to gain the required knowledge about Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) from an educational, regulatory and ethical perspective.

Course 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

Copyright: Fintelekt Advisory Services Pvt Ltd

Updated: February 2023
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate

Fintelekt’s AML/CFT General Awareness Training & Certification Course (Insurance Nepal) is a module designed to help employees of insurance companies in Nepal to gain the required knowledge about Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) from an educational, regulatory and ethical perspective.

Course 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

Copyright: Fintelekt Advisory Services Pvt Ltd

Updated: December 2022
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate

Fintelekt’s AML/CFT General Awareness Training & Certification Course (Insurance Nepal) is a module designed to help employees of insurance companies in Nepal to gain the required knowledge about Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) from an educational, regulatory and ethical perspective.

Course 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

Copyright: Fintelekt Advisory Services Pvt Ltd

Updated: December 2022
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate

Fintelekt’s AML/CFT General Awareness Training & Certification Course (India Asset Management) is an industry-reviewed and regulator-reviewed module designed to help employees within authorized payment system operator companies to gain the required knowledge about Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) from an educational, regulatory and ethical perspective.

Course Objectives:

• To understand regulatory obligations and international norms around AML/CFT
• To learn about the latest trends within AML/CFT including new and emerging risks
• To learn ways to improve monitoring and reporting
• To understand the importance of preventive policies and controls

Copyright: Fintelekt Advisory Services Pvt Ltd

Updated: August 2022
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate

Fintelekt’s AML/CFT General Awareness Training & Certification Course (Payment System Operators) is an industry-reviewed and regulator-reviewed module designed to help employees within authorized payment system operator companies to gain the required knowledge about Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) from an educational, regulatory and ethical perspective.

Course Objectives:

• To understand regulatory obligations and international norms around AML/CFT
• To learn about the latest trends within AML/CFT including new and emerging risks
• To learn ways to improve monitoring and reporting
• To understand the importance of preventive policies and controls

Copyright: Fintelekt Advisory Services Pvt Ltd

Updated: July 2022
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate