Solutions

Skill Enhancement & Training

Skill Based Training Programs (In-person & virtual)

Updated Content

Customised

Industry Specific

Assessment Driven

Our trainers 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 and is followed by an assessment.

Upcoming Trainings
List of Training programs

Trainings

Wildlife Trafficking
14
Jan

Wildlife Trafficking

Wildlife trafficking is not only an envi

Duration: 1.9 hour

Mumbai
Free
Data Privacy & Compliance
23
Jan

Data Privacy & Compliance

DPDP ActGDPR compliancesInternational Co

Duration: 4 hour

Mumbai
Paid
Best Practices & Capacity Building
20
Jan

Best Practices & Capacity Building

Intelligent Onboarding & KYC3 Lines

Duration: 3 hour

Mumbai
Paid
Dark Web & Open Source Intelligence tools (OSINT)
13
Jan

Dark Web & Open Source Intelligence tools (OSINT)

Dark web & secretsSocial Media Intel

Duration: 5 hour

Mumbai
Paid
VAs & VASPs
13
Jan

VAs & VASPs

FATF Recommendations & Standards – C

Duration: 3 hour

Mumbai
Paid
Proliferation Financing & Terrorist Financing
13
Jan

Proliferation Financing & Terrorist Financing

WDM ActRevenue Generating activities &am

Duration: 2 hour

Mumbai
Paid
FATF recommendations
13
Jan

FATF recommendations

Overview & implementation of FATF re

Duration: 4 hour

Mumbai
Paid
Sanction Screening
13
Jan

Sanction Screening

Understanding of Sanctions ComplianceApp

Duration: 2 hour

Mumbai
Paid
Filing Reports
13
Jan

Filing Reports

Analysis of 5 mandatory reports- STR, CT

Duration: 5 hour

Mumbai
Paid
Risk Based Approach
13
Jan

Risk Based Approach

Customer, Country, Channel and Product R

Duration: 2 hour

Mumbai
Paid
Money Mules
24
Jan

Money Mules

RBI & I4C role, how to identify patt

Duration: 2 hour

Mumbai
Paid
Red Flag Indicators
13
Jan

Red Flag Indicators

Understanding the RFIsClassification &am

Duration: 2.5 hour

Mumbai
Paid
Trade Based Money Laundering
13
Jan

Trade Based Money Laundering

Red Flag IndicatorsStructural Risk Indic

Duration: 7 hour

Mumbai
Paid
Interpreting Financial Documents
13
Jan

Interpreting Financial Documents

Analysis of financial statementsForensic

Duration: 2 hour

Mumbai
Paid
Transaction Monitoring
13
Jan

Transaction Monitoring

Automated monitoring systemsIdentifying

Duration: 6 hour

Mumbai
Paid
Fraud
13
Jan

Fraud

Navigating fraud in digital age (pig but

Duration: 2 hour

Mumbai
Paid
KYC, EDD & Visual validation of profiles
13
Jan

KYC, EDD & Visual validation of profiles

Implementation RBI’s Master Direct

Duration: 3 hour

Mumbai
Paid
Money Laundering
23
Jan

Money Laundering

5 hours PMLA Act & Regulatory framew

Duration: 5 hour

Mumbai
Paid
AML Training
07
Jan

AML Training

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Duration: 15 hour

Hotel Novotel, Mumbai
Paid
New Event Tutorial
07
Jan

New Event Tutorial

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Duration: 13.5 hour

Taj Hotel, Mumbai
Free
Networking Workshop
10
Jan

Networking Workshop

WIEF is a platform that unites leaders,

Duration: 3 hour

JW Marriott Mumbai Sahar
Paid
Customised Skill based Training programs​
Download Training Modules

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.

Pre & Post Training Assessment 

We provide a series of quick assessments on each subject that will help the Team Lead to gauge the level of understanding & knowledge of the team in the respective domain. The results will be shared on their registered email ids of the Team Lead and candidates assessed.

Learning Outcome 

The above training approach maximizes learning outcomes by doing a need-based analysis and thereafter delivering content accordingly. 

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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Next

Friday, 19 May, 2023

Understanding International AML Guidelines ACFCS accredited program (virtual)

What clients say about our services

Rupeeseed has been a great solution provider for our trading needs especially their trading app is extremely user friendly in terms of the ui/ux and also the trade execution. Rupeeseed has always been extremely forthcoming in taking our suggestions and customising as per our needs.
Hetavi ShahStrategy & New Initiatives, Latin Manharlal
Hetavi Shah
I wanted to take a moment to thank you for the services your team has provided. It has been a pleasure working with you, and we are glad that any minor issues were resolved efficiently. We value your business and hope to continue growing together.
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Shabbir Rangwala
Your team's dedication and professionalism were crucial to the project success.Your responsiveness and flexibility greatly contributed to the smooth execution of the project.Working with RTVL was pleasure.Thank you once again for your excellent support.
Rajeev Ratan SrivastavaMD & CEO Standard Chartered Securities (India) Ltd
Rajeev Ratan Srivastava
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Contact us

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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