KYC, AML & CFT in Fintech

This training will teach participants the importance of KYC, AML & CFT in financial services industry. Participants will learn how to execute proper KYC, AML & CFT and its regulatory impact.

Certificate of completion (supplied by PasarTrainer)

Training Material

A multiple-choice test to assess the participants' proficiency level prior to enrolling in the training program.

Pre-Test (20 Questions - Closed Book)

1. Overview of KYC, AML & CFT
2. Impact of Money Laundering
3. Money Laundering Typology
4. Money Laundering in Financial Institutions
5. Modus of Money Laundering in Financial Institution

This module provides an overview of KYC, AML & CFT practice in financial services industry

Introduction to KYC, AML & CFT

1. Customer Due Diligence
2. Enhanced Due Diligence

This module explains how to properly conduct KYC process.

Conducting Proper KYC

1. Regulation for Anti Money Laundering
2. Regulation for Countering Financing of Terrorism
3. POJK Anti Pencucian Uang & Pencegahan Pendanaan Terorisme

This module explains the regulatory requirements for KYC, AML & CFT implementation.

Regulation & implementation of KYC, AML & CFT

1. Organization Structure
2. Acquisition Process
3. Transaction Monitoring
4. Termination of Relationship
5. Immediate Blocking
6. Risk Monitoring
7. Reporting

This module explains how organizations can respond to the regulatory requirement for KYC, AML & CFT.

How Organizations Respond to KYC, AML & CFT Regulation

A multiple-choice test to assess the participants' proficiency level after enrolling in the training program.