Program Overview
Anti-Money Laundering & Combating the Financing of Terrorism (AML/CFT)
Designed to equip participants with the knowledge and skills necessary to identify, investigate, and report money laundering risks in the insurance sector. This course is essential for safeguarding financial systems and ensuring compliance with regulatory standards.
Why Take This Course?
| → | Protect Your Organization: Learn how to detect and prevent financial crimes in insurance operations. |
| → | Compliance Assurance: Understand legal obligations under AML/CFT regulations. |
| → | Enhance AML/CFT Expertise: Equip yourself with specialized knowledge to combat money laundering. |
| → | Earn Recognition: Receive digital certificate upon successful completion, showcasing your expertise. |
Key Features
Flexible Learning
100% online format allows you to learn at your own pace from any location.
Comprehensive Content
Approx 25+ hours of learning material covering essential AML/CFT topics.
Certification
Earn your certificate after scoring a minimum of 60% in the final examination.
Who Should Enroll?
| 01 | Employees in Life and General Insurance (Life, Non-Life, and Micro-insurance) |
| 02 | Insurance brokerage, agents and professionals in client onboarding, operations, or risk management |
| 03 | Legal and Audit professionals working within the insurance domain |
| 04 | Jobseekers and professionals seeking to expand their knowledge in AML/CFT compliance |
Enrollment Information
Payment Required Prior to Enrollment
| Course Fee | NPR 4,000.00 (13% VAT inclusive) |
| To enroll: please complete the registration form below and arrange payment as directed. | |