Fintelekt’s AML/CFT General Awareness Training & Certification Course (Banking Philippines) is a module designed to help employees of financial institutions in Philippines 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
Copyright: Fintelekt Advisory Services Pvt Ltd
