Anti Money Laundering (AML)

With a zero tolerance level in Money Laundering and associated large regulatory penalties for non compliance, Banks and other Financial Institutes are spending immense time, effort and money to achieve compliance.

Needless to say, it is still not enough. The Black Swan can enter into any Financial Institute’s Branch on any given day and sting the Bank by surprise

E Learning Course Highlights:

• Web based E Learning modules
• Over 19 Hours of AML Learning
• Indian and Global coverage
• Lots of cases studies and ML Typologies
• FATF, APG Research on ML
• Over 150 questions throughout the course to test participant knowledge
• Over 750 screens to fully educate on AML
• Each Module has indepth concepts on the topic.
• Practice questions throughout the topic
• End of module short quiz to assess learning and understanding