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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