Current Status
Not Enrolled
Get Started
This course is currently closed

Fintelekt’s AML/CFT General Awareness Training & Certification Course (Insurance Nepal) is a module designed to help employees of financial institutions in Nepal 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, Know Your Customer and Countering the Financing of Terrorism.
  • Be aware of the various indicators of suspicious transactions or ‘red flags’
  • Understand the appropriate actions to be taken

Copyright: Fintelekt Advisory Services Pvt Ltd

Updated: December 2022

Level: Beginner-Intermediat