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
