AML-CFT Awareness Training

This app contains course material and assessment for employees of banks, mutual funds, insurance companies, money services business, and financial services companies on basic awareness of anti-money laundering and countering the financing of terrorism. Countries currently supported include India and Bangladesh. After you download the app, you will need a Coupon Code (like a password), that will be provided to you by your bank or organisation, to access the training material and assessment.
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What’s New

India Baking in Hindi and Bhutan specific Training
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Additional information

Updated
21 May 2019
Size
10M
Installs
100+
Current Version
0.0.12
Requires Android
4.4 and up
Content Rating
Everyone
Permission
Offered By
Fintelekt Advisory Services Pvt Ltd
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