Course Overview:
The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Course for Insurance Professionals is 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.
- Comprehensive Content: Approx 25+ hours of learning material covering essential AML/CFT topics.
- Certification: Get certificate after scoring a minimum of 60% in the final examination.
Who Should Enroll?
- Employees in Life and General Insurance, covering life, non-life and micro-insurance sectors.
- Insurance brokerage, agents and professionals involved in client onboarding, operations, risk management, or compliance.
- Legal and Audit professionals working within insurance domain.
- Individuals, jobseekers and working professionals seeking to expand their knowledge in AML/CFT compliance.
Payment Required Before Enrollment:
- Course Fee: NPR 4,000.00 (13% VAT inclusive)
- To enroll: complete registration below and make the payment