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.
DurationWith 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:
RiskPro is a specialized Risk Management solutions and Risk consulting company. It is managed by experienced professionals with experiences spanning various industries.
RiskPro was incorporated in India as a limited Liability Partnership in Oct 2009. Since then, RiskPro has been actively involved in providing Indian Corporates effective risk management services. We are a growing organisation with 4 partners and a pool of talented resources.
Banks have set up specialized departments to attend to functions like credit card business, housing loans, vehicle loans, trade finance, consumer loans, Bancassurance etc. Of late some of the banks have floated subsidiaries to take up these functions.
This anti-money laundering training covers everything related to this field and it includes the best of all resources and training materials built by Indiaforensic over the years. It blends different instruction modes to make this program perfect for dynamic compliance roles.
This SAS Anti-Money Laundering in SAS Viya training course provides an overview of SAS Anti-Money Laundering in SAS Viya and teaches you how to navigate the interface. This course addresses investigating potentially suspicious activity.
dridhOn, one of the best AML training institutes in Bangalore, will provide industry expert AML KYC Analyst as a trainer, they will make you understand all the concepts of AML such as Regulator or Advisor for Product Services, Market Place Exchange, Innovative Solutions and so on. In these AML cour...
KYC means Know Your Customer and is a standard due diligence process used by financial institutions and other financial services companies to assess and monitor customer risk and verify a customer’s identity. KYC ensures that a customer is who they say they are.
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