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.
KYC and Money Laundering for Bankers course is offered by Bankers Institute of Rural development (BIRD). The Institute is engaged in training and capacity building of the officials of the Rural Financial Institutions viz., Commercial Banks (CBs), Regional Rural Banks (RRBs) and much more.
Origin and legislative background of Anti Money Laundering Laws, Definition, Size & reasons for Money Laundering, Origin of Money Laundering Transactions, Methods of Money Laundering, International Initiatives & Indian Laws of Money laundering.
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.
PonSun Anti Money Laundering Courses & AML Training is a leading training academy for AML (Anti-Money laundering) courses.
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