AML CFT Risks and Typologies

AML/CFT Investigation & Quality of STRs Training

This course contains slides presented by Mr. T. R. Hariharan during the Fintelekt training on AML/CFT Investigation & Quality of STRs, conducted for employees of Canara Bank on November 19, 2022. It also contains an assessment, and participation certificates are generated once you pass the assessment, by scoring 80%.

Certificate Course: AML/CFT Compliance in Digital Banking

Course Duration: 124 minutes
Course Points: 120

In this Certificate Course (Designed specifically for Bank of Bhutan), Sharad Nair, Faculty Member, Fintelekt Advisory Services discusses the evolution of digital landscape in banking, and how criminals and fraudsters have kept pace with the evolution. He covers new methods of money laundering that have emerged as a result of this, and the need for reporting entities to be aware of these new typologies.

Sharad shares a threat and control landscape for the Financial Crime Compliance (FCC) Risks in the Digital World, highlighting the key risks and ways of adding controls to mitigate those risks.

He also covers global regulations and steps taken to mitigate the risks posed by the fast evolving landscape.