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Fintelekt’s AML/CFT General Awareness Training & Certification Course (Banking 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

Level: Beginner-Intermediate

Inclusions: Assessment, Completion Certificate

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