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Skill Enhancement & Training

Skill Based Training Programs (In-person & virtual)

Tailored Content

Customised

Industry Specific

Assessment Driven

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
PMLA Act & Regulatory framework
Understanding and implementing PMLA provisions
Fraud vis-a-vis Money Laundering
Common Typologies, RFIs & SOPs
Priority STRs
KYC, EDD & Visual validation of profiles
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
Fraud
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
Transaction Monitoring
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
Interpreting Financial Documents
Analysis of financial statements
Forensic Accounting and Investigation standards
Benford's Law & use of Data Analysis to detect Fraud
Investigating Stock Market Frauds
Trade Based Money Laundering
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
Red Flag Indicators
Understanding the RFIs
Classification & Creation of RFIs based on emerging risks
SOPs for new Internal RFIs
Money Mules
RBI & I4C role, how to identify patterns, use of existing RFIs, way forward
Preventive measures for onboarding mules/shell companies
Case studies & examples
Risk Based Approach
Customer, Country, Channel and Product Risk
Ongoing ML/TF Risk Assessment
RBI directives on ML/TF Risk Assessment Report
Filing Reports
Analysis of 5 mandatory reports- STR, CTR, NTR, CBWTR and CCR
Types of STR
Writing a sustainable GOS
Using OSINT for gathering intelligence
Sanction Screening
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
FATF recommendations - 4 hours
Overview & implementation of FATF recommendations
Key focus area & FATF India mutual evaluation
Proliferation Financing & Terrorist Financing
WDM Act
Revenue Generating activities & typologies
Regulatory expectations
Reporting requirements
Risk assessment & preventive measures
Dual use items and sanctioned/ control list
Case studies
VAs & VASPs
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
Dark Web & Open Source Intelligence tools (OSINT)
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
Best Practices & Capacity Building
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)
Data Privacy & Compliance
DPDP Act
GDPR compliances
International Co-operation
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Friday, 19 May, 2023

Understanding International AML Guidelines ACFCS accredited program (virtual)

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Partner with Us for FinCrime Professionals

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
Your benefits:
  • Client-oriented
  • Independent
  • Competent
  • Results-driven
  • Problem-solving
  • Transparent
How it works?
1
Schedule a call at your convenience
2
Understand your requirements
3
Deliver the required solutions
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