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%.
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.
In this certificate course, you will learn about the need for a strong AML/CFT governance framework, objectively assessing the governance structure in your organization, the need for a risk-based approach, balancing AML/CFT compliance and business priorities in accordance with the defined risk appetite of the organization and critical success factors for gaining active board-level engagement for your AML/CFT compliance programme.
Updated: January 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 1 hours 35 minutes
Points: 95
Trainer: Atul Naval, Faculty Member, Fintelekt Advisory Services
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In this certificate course, you will learn about the roles and responsibilities of the Three Lines of Defense in a bank or financial institution including their responsibility in ensuring reliable and accurate Know Your Customer (KYC) and Customer Due Diligence (CDD).
Updated: January 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 49 minutes
Points: 45
Trainer: Dante T. Fuentes, Philippines
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