Certificate Course: AML/CFT General Awareness

This certificate course (customised for BHUTAN) covers the fundamentals of Anti-Money Laundering/ Combating Financing of Terrorism (AML/CFT), explains AML/CFT compliance modalities and risk based approach and the instruments to detect and report Suspicious Transactions.

Topics Covered

  • Introduction
  • Regulatory Background
  • Sanctions Screening
  • Defining Money Laundering and Terrorist Financing
  • Anti-Bribery and Corruption
  • Elements of KYC Policy
  • Trade-Based Money Laundering
  • Identifying Potentially Suspicious Behaviour
  • Covid-19 threats and vulnerabilities
  • Case Studies

Updated: June 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 92 minutes
Points: 180

Expert Speak: Eden Dema, Fantasia Hamtsham Consultancy

Course Duration: 26 minutes
Course Points: 25

Eden Dema, Founder, Fantasia Hamtsham Consultancy and Former Deputy Governor, Royal Monetary Authority of Bhutan talked about Balancing Financial Integrity and Financial Inclusion. She covered traditional barriers to financial inclusion and shared opportunities to improve financial inclusion.

This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.

Expert Speak: Thinley Dorji, Bank of Bhutan

Course Duration: 9 minutes
Course Points: 5

Thinley Dorji, Head – Risk Management, Compliance & AML/CFT Division, Bank of Bhutan speaks about The Progress of the AML/CFT Regime in Bhutan in this presentation from Fintelekt’s South Asia AML/CFT 10th Annual Summit 2020 held virtually from December 7-9, 2020.

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