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Certificate Course: Countering the Financing of Terrorism Module 3

In Module 3 of this certificate course, the faculty member talks about the role of banks and other financial institutions in countering the financing of terrorism. In this module, he discusses about terrorist financing risk factors, the use of financing system for terrorist financing, what role banks and other Financial Institutions (FIs) play in it, monitoring measures that should be in place to prevent the misuse of banks and FIs and challenges faced and measures of overcome these challenges.

Updated: January 2021
Level: Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 48 minutes
Points: 90

Trainer: Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services
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Certificate Course: Countering the Financing of Terrorism Module 2

In Module 2 of this certificate course, the faculty member covers terrorist financing. In this module, he covers concerns with financing of terrorism, funding needs of terrorists, sources of terrorist financing and the Terrorist Financing Cycle.

Updated: January 2021
Level: Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 41 minutes
Points: 80

Trainer: Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services
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Certificate Course: Countering the Financing of Terrorism Module 1

In Module 1 of this certificate course, the faculty member covers terrorism background and its trends across the globe. He describes terrorism, talks about concerns associated with financing of terrorism, various terrorist players and their activities and support which terrorist organizations get. He ends the module with a case study on ISIS.

Updated: January 2021
Level: Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 41 minutes
Points: 80

Trainer: Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services
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Certificate Course: Transaction Monitoring Module 4

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: 80

Trainer: Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services
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Certificate Course: Transaction Monitoring Module 3

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: 90

Trainer: Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services
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Certificate Course: Transaction Monitoring Module 2

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: 90

Trainer: Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services
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Certificate Course: Transaction Monitoring Module 1

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: 80

Trainer: Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services
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Webinar: AML Governance

Course Duration: 1 hour 11 minutes
Course Points: 65

This webinar is part of the webinar series run by Fintelekt Advisory Services in association with the Asian Bankers Association (ABA). The topic for this webinar is “AML Governance” and was aired on December 16, 2020.

Speakers:
ARPITA BEDEKAR, Director – Strategy & Planning, Fintelekt Advisory Services
TANYA MCCARTNEY, CEO & Executive Director, The Bahamas Financial Services Board
PRAMOD KHANDELWAL, Faculty Member, Fintelekt Advisory Services
Key issues covered in the webinar:
• Overview of a typical structure of an AML/CFT governance framework
• The value of an enterprise-wide risk assessment (internal and external/independent)
• The intersection of compliance and risk management
• Establishing the right tone at the top
• Roles and responsibilities of various stakeholders to ensure an effective and implementable governance framework
• The role and responsibilities of the compliance head/team as well as the skillsets required in contributing to a robust governance framework
• Communicating the effectiveness of the AML/CFT governance framework in your organisation with the regulator

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