The test of a good transaction monitoring programme lies in the quality and timeliness of the Suspicious Transaction Report. The Fintelekt Certificate Course in Transaction Monitoring is especially aimed at staff involved in handling alerts, implementing red flag indicators and investigating suspicious transactions with the objective to improve the understanding of nuances involved in transaction monitoring and improving the quality of reporting.
Tuesday, October 20,2020
3.00 pm to 5.00 pm IST
The slides presented by the faculty member during the virtual classroom session will be available to the participant for reference through our e-learning platform for a period of one month after the training session.
Online links to additional reading or reference material may also be provided.
US$ 100 (US Dollars One Hundred Only)
Participants who attend the virtual classroom session and pass the examination will be eligible to receive the Fintelekt Certificate on Transaction Monitoring.
Participants will receive the certificate in .PDF format via their registered email id upon passing the examination. If you do not get your certificate within two working days after completing the examination, please write to us at [email protected].
The Fintelekt Certificate is valid for demonstrating your commitment to continuing professional development and may be used towards credits for other professional certification programmes.
This course is primarily suitable for persons working in the banking industry.
However, customised courses are available for insurance, mutual funds, capital markets, currency exchange houses and non-banking finance companies. Please write to us at [email protected] for more details.
Pramod Khandelwal has over 40 years of varied corporate experience in banking and financial services (of which 20 years in State Bank of India). His last assignment was as Chief Compliance Officer and Principal Officer in Indusind Bank. Pramod is an expert in banking compliance requirements and KYC/AML regulations and currently a faculty member at Fintelekt Advisory Services and Indian Institute of Banking and Finance (IIBF). He has also authored books for IIBF’s programmes on JAIIB, Compliance and KYC/ AML. Pramod has a B.Tech. (Hons.) from IIT, Kharagpur and Diploma in Business Finance CAIIB.
Tuesday, October 20, 2020
3.00 pm to 5.00 pm IST
If a participant is unable to join the live session due to connectivity issues or due to another problem, s/he may write to us at [email protected] to request access to a recording of the session.
The recording may be accessed for up to 7 calendar days after the session.
You can join the session through a laptop, personal computer, tablet or mobile. A stable internet connection of at least 2 Mbps speed is recommended for uninterrupted streaming.
Please note that some banks block employee access to external emails, webinar platforms, or audio/visual hardware. Kindly contact the technology team of your bank to resolve any such issues. Or alternatively, use a personal computer to log in to the session.
For more information, please connect with:
: [email protected]
COURSE CONTENT AND DELIVERY
Is the course/content customised to my country?
This is a generic course which is suitable for participants from any country. It covers the topic irrespective of the country you are based in.
May I send in my questions in advance before the virtual classroom session?
We strongly encourage you to listen to the virtual classroom session before asking questions. If your questions are not answered during the session, please feel free to post them in the chat box during the allotted question-answer time at the end of the session.
What if my question is not taken up for answering during the question-answer session?
If we receive a large number of questions during the question-answer time allotted during the virtual classroom session, we may prioritise which ones to answer and take up a few of the questions offline. We will send answers to the unanswered questions via email to individual participants.
What is the passing percentage for the examination?
The passing percentage is 80 per cent.
What if I fail?
If you do not pass the examination in the first attempt, you can attempt it a second time. If you do not pass in the second attempt, you will not be eligible for the certificate and will have to re-enroll for the next batch of the course and pay the course fees again.
For how long is the certificate valid?
The certificate is valid in perpetuity.
Can you invoice my bank for the amount?
Due to the small amount involved, we are unable to invoice the bank for individual participants. We encourage participants to pay online and get the amount reimbursed from the employer.
I have paid but have not received a confirmation. What do I do?
Please send a screenshot of the payment confirmation to us at [email protected]. We will get back to you within two working days after reconciliation with our payment service provider.
Can I get a refund?
We do not provide a refund once payment is made.
COMMENTS AND FEEDBACK
You are welcome to provide your comments or feedback about the course by writing to us at [email protected].