Increasingly, Financial institutions and companies are realizing the importance of a risk based Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Compliance Program that can be applied across diverse business lines and geographical boundaries.
DurationIncreasingly, Financial institutions and companies are realizing the importance of a risk based Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Compliance Program that can be applied across diverse business lines and geographical boundaries.
However, evaluating the money laundering (ML) risks in an organization and the tools and the techniques available for mitigating these risks can present a daunting and significant challenge. LEVEL3 provides training to assist organizations in all aspects of AML/CFT compliance.
Level3 Edutech encourages students to find their potential for leadership, scholarship and service. At Level3, students find teachers who care for and respect the individual and seize opportunities to create, learn and connect.
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.
The course aims to provide a comprehensive understanding of AML/KYC guidelines and standards issued by regulatory bodies, including RBI, IBA, and international organizations.
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.
Trade-Based Money Laundering Compliance is an intensive 2-day non-residential face-to-face training programme & certification on typologies, techniques and skills to identify trade-based money laundering transactions
AML & KYC course is offered by Success school of Banking & Finance. We tend to Train people for the role they are taking, the role they are in and the role they want. The mission of our company is to fulfill your curiosity and inspire you.Â
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