Solutions

Enriching skills in FinCrime

Training Programs

On-going

Continuous skill enhancement is a must

Holistic

Covering the entire spectrum of financial crime under various modules delivered by subject matter experts

Skill based

Scenario based study imparting you relevant knowledge and sharing insights into global regulatory framework

Updated

Frequently updated content to cover current trends and challenges

Customised Skill based Training programs​

The FInCrime Expert Team has curated a comprehensive training program on Financial Crime Compliance, organized into various modules. These modules can be selected based on specific training needs.

Backed by Assessment 

Post every training module, the candidates will go through a quick assessment & results will be shared on their registered email ids.

Trainers 

The trainers empaneled with FinCrimeExpert are seasoned professionals with deep expertise and a wealth of real-world experience in their respective fields. Each trainer has domain expertise, and ensures that the training is skill-based, engaging, and highly relevant. They use real-life examples and case studies so that the participants benefit from the specialized knowledge of a practitioner who relates theory/regulations to practice & implementation. This unique training approach maximizes learning outcomes.

Download Training Modules

Training modules

Money Laundering - 5 hours
||> PMLA Act & Regulatory framework
||> Understanding and implementing PMLA provisions
||> Fraud vis-a-vis Money Laundering
||> Common Typologies, RFIs & SOPs
||> Priority STRs
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KYC, EDD & Visual validation of profiles - 3 hours
||> Implementation RBI's Master Direction on KYC
||> Preventive & Perpetual KYC- Building strong customer profiles
||> Negative news, Adverse media monitoring, Intelligent Onboarding and Whitelisting UBO Analysis, NPOs & PEPs
||> Non face-to-face onboarding risks & preventive measures
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Fraud - 2 hours
||> Navigating fraud in digital age (pig butchering, smurfing, identity, etc)
||> Gatekeepers & their role
||> Identity fraud
||> Early warning signals & preventive measures
||> Identifying red flags before sanctioning loans, screening wilful defaults
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Transaction Monitoring - 6 hours
||> Automated monitoring systems
||> Identifying patterns for TF & PF
||> Reviewing rules, algorithms & results False positives & Data analysis
||> Alerts (generated by AML tools & other triggers), escalations & closures
||> MIS reports
||> High risk jurisdictions
||> High risk businesses
||> Use of SPV's & structures
||> Tax evasion & round tripping
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Interpreting Financial Documents - 2 hours
||> Analysis of financial statements
||> Forensic Accounting and Investigation standards
||> Benford's Law & use of Data Analysis to detect Fraud
||> Investigating Stock Market Frauds
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Trade Based Money Laundering - 7 hours
||> Red Flag Indicators
||> Structural Risk Indicators
||> Trade Activity Risk Indicators
||> Trade Document & Commodity Risk Indicators
||> Account & Transaction activity Risk Indicators
||> Best Practices to counter TBML
||> FEMA regulations for trade remittances
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Red Flag Indicators - 2.5 hours
||> Understanding the RFIs
||> Classification & Creation of RFIs based on emerging risks
||> SOPs for new Internal RFIs
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Money Mules - 2 hours
||> RBI & I4C role, how to identify patterns, use of existing RFIs, way forward
||> Preventive measures for onboarding mules/shell companies
||> Case studies & examples
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Risk Based Approach - 2 hours
||> Customer, Country, Channel and Product Risk
||> Ongoing ML/TF Risk Assessment
||> RBI directives on ML/TF Risk Assessment Report
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Filing Reports - 5 hours
||> Analysis of 5 mandatory reports- STR, CTR, NTR, CBWTR and CCR
||> Types of STR
||> Writing a sustainable GOS
||> Using OSINT for gathering intelligence
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Sanction Screening - 2 hours
||> Understanding of Sanctions Compliance
||> Application of Sanctions under various regimes & Global sanctions lists
||> Compliance procedures
||> Consequences of non-compliance
||> Case Studies & current geo-political tensions
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FATF recommendations - 4 hours
||> Overview & implementation of FATF recommendations
||> Key focus area & FATF India mutual evaluation
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Proliferation Financing & Terrorist Financing - 2 hours
||> WDM Act
||> Revenue Generating activities & typologies
||> Regulatory expectations
||> Reporting requirements
||> Risk assessment & preventive measures
||> Dual use items and sanctioned/ control list
||> Case studies
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VAs & VASPs - 3 hours
||> FATF Recommendations & Standards – CDD, PEP, Wire Transfer, Travel rule
||> Red Flag Indicators – Transaction Monitoring, Source of Funds (SoF) /
||> Source of Wealth (SoW), Geographical Risks
||> Implementation of Travel Rule – Challenges & Solutions
||> Emerging Risks & Market Development
||> International Regulations (covering few important jurisdictions)
||> Case Studies & discussions on Crypto Frauds, use of Blockchain & digital currencies
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Dark Web & Open Source Intelligence tools (OSINT) - 5 hours
||> Dark web & secrets
||> Social Media Intelligence
||> Deep Fake identification, geolocation, meta data
||> Gathering information from databases, government records & documents filed
||> Converting intelligence to actionable evidence
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Best Practices & Capacity Building - 3 hours
||> Intelligent Onboarding & KYC
||> 3 Lines of Defence
||> Data Analysis, Technology and Innovation
||> Screening against Sanctions and Adverse Media Monitoring
||> Information sharing need and benefits (ARIFAC)
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Data Privacy & Compliance - 4 hours
||> DPDP Act
||> GDPR compliances
||> International Co-operation
Click Here
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Friday, 19 May, 2023

Understanding International AML Guidelines ACFCS accredited program (virtual)

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We’re happy to answer any questions you may have and help you determine which of our services best fit your needs.

Call us at: +91 88280 08398
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