The Fintelekt AML/CFT General Awareness course is an industry-reviewed professional resource developed specifically for front-line and customer facing staff of banks and financial institutions and is aimed to help them to gain the required knowledge about AML/CFT from an educational, regulatory and ethical perspective, as well as to comply with mandatory training guidelines laid down by regulators.
The AML/CFT General Awareness Course is a generic course which is suitable for participants from any country and from any industry.
Country- specific customised versions of the course are currently available for India, Sri Lanka, Nepal, Bhutan and Bangladesh. The content can be customised to incorporate the regulatory framework and requirements of any other country.
Industry-specific customised courses are also available for banking, insurance, mutual funds, capital markets, currency exchange houses and non-banking finance companies. Please write to us at firstname.lastname@example.org for more details.
An average learner takes about two hours to read the course material. The examination takes another 30 minutes.
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