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Fintelekt’s AML/CFT General Awareness Training & Certification Course (Payment System Operators) is an industry-reviewed and regulator-reviewed module designed to help employees within authorized payment system operator companies 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:

  • To understand regulatory obligations and international norms around AML/CFT
  • To learn about the latest trends within AML/CFT including new and emerging risks
  • To learn ways to improve monitoring and reporting
  • To understand the importance of preventive policies and controls

Copyright: Fintelekt Advisory Services Pvt Ltd

Level: Beginner-Intermediate

Inclusions: Assessment, Completion Certificate