This course contains slides presented during the Fintelekt workshop on AML/CTF Transaction Monitoring and Ensuring High Quality of Reporting, conducted on April 27, 2023 at Hotel Makati Diamond Residences, Manila, Philippines.
This course contains slides presented by Mr. T. R. Hariharan during the Fintelekt Workshop on AML/CFT Transaction Monitoring, conducted on November 29, 2022 at Hotel Aloft, Thamel, Kathmandu.
In Module 4 of this certificate course, the faculty member talks about concluding suspicion and enhancing Suspicious Activity Report (SAR) quality. In this module, he covers the significance of SAR, actions that must be taken to improve the quality of SAR, good qualities of SAR and narration of SAR.
Updated: January 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 40 minutes
Points: 40
Trainer: Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services
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In Module 3 of this certificate course, the faculty member talks about monitoring and strengthening strategies. In this module, he covers monitoring efforts put in by financial institutions and their effects, approaches that should be adopted to improve effectiveness, strategies that can be used in monitoring processes, role of technology and coordination and coalition which help in improving effectiveness of monitoring.
Updated: January 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 45 minutes
Points: 45
Trainer: Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services
View Trainer Bio
In Module 2 of this certificate course, the faculty member talks about managing red flag indicators and alerts. He covers the fundamentals of monitoring, the framework for monitoring, issues faced in transaction monitoring and measures taken to overcome those issues and management of alerts.
Updated: January 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 45 minutes
Points: 45
Trainer: Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services
View Trainer Bio
In Module 1 of this certificate course, the faculty member talks about the extent and patterns of money laundering and funds transfers, various elements and types of funds transfers and purpose and framework of transaction monitoring.
Updated: January 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 40 minutes
Points: 40
Trainer: Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services
View Trainer Bio