FCC Training
Comprehensive Training Program
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.
Backed by Assessment
Post every training module, the candidates will go through a quick assessment & results will be shared on their registered email ids.
Trainers
The trainers empaneled with FinCrimeExpert 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.
Certification of Participation
A Certificate of Training will be given to each candidate for each completed module. The Certificate will be issued by FinCrimeExpert, an initiative of Ajcon EduFin Pvt Ltd. FinCrimeExpert is focussed on creating an ecosystem for fighting financial crime by providing many resources for understanding emerging technologies, trends and regulations.
Useful links
- RBI- Internal Risk Assessment Guidance for Money Laundering, Terrorist Financing Risks
Date- 10.10.2024
https://www.rbi.org.in/Scripts/PublicationReportDetails.aspx?UrlPage=&ID=1278#REF - Basel Committee on Banking Supervision (BCBS) Guidelines ‘Sound management of risks related to money laundering and financing of terrorism
https://www.bis.org/bcbs/publ/d505.pdf - European Banking Authority (EBA) Guidelines on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions (‘The ML/TF Risk Factors Guidelines’) under Articles 17 and 18(4) of Directive (EU) 2015/849:
Final Report on Guidelines on revised ML TF Risk Factors.pdf - Country risk in their Anti-Money Laundering/Counter Terrorist Financing (AML/CTF) framework (Frequently Asked Questions)
Wolfsberg Country Risk FAQs - Guidance on Proliferation Financing Risk Assessment and Mitigation – June 2021
Guidance on Proliferation Financing Risk Assessment and Mitigation
Luis Pickford
What you’ll learn
- Become a UI/UX designer.
- You will be able to start earning money Figma skills.
- Build a UI project from beginning to end.
- Work with colors & fonts.
- You will create your own UI Kit.
- Build & test a complete mobile app.
- Learn to design mobile apps & websites.
- Design 3 different logos.
- Create low-fidelity wireframe.
- Downloadable exercise files.
Requirements
- We do not require any previous experience or pre-defined skills to take this course. A great orientation would be enough to master UI/UX design.
- A computer with a good internet connection.
- Adobe Photoshop (OPTIONAL)
