Fintelekt’s AML/CFT General Awareness Training & Certification Course is a module specifically designed to help employees of entities licensed, recognised or registered by the International Financial Services Centres Authority (IFSCA) to gain the required knowledge about Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) from an educational, regulatory and ethical perspective.
Course Objectives:
- Gain an understanding of Anti-Money Laundering, Countering the Financing of Terrorism and Know Your Customer.
- Be aware of the various indicators of suspicious transactions or ‘red flags’
- Understand the appropriate actions to be taken by an employee and by the institution, when faced with suspicious transactions or customers
Copyright: Fintelekt Advisory Services Pvt Ltd
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
