Money laundering is a very serious financial crime. It not only affects the economy but it’s a very serious threat to national security as well. Anti-Money laundering-AML procedures operate as a gatekeeper against such criminal activity.
DurationMoney laundering is a very serious financial crime. It not only affects the economy but it’s a very serious threat to national security as well. Anti-Money laundering-AML procedures operate as a gatekeeper against such criminal activity.
As an Anti-Money Laundering Specialist-AMLS, you may support with the AML/CFT controls, and will support in mitigating the adverse effects of criminal economic activity and promote integrity and stability in financial markets.
KAPP Edge Solution is a destination, where we constantly try to create difference in the life of students.
Certificate Examination in AML/KYC Course is Offered by Academy Of Trade Finance.
The recently introduced KYC/AML Analyst Program by PSIB offers Aspiring candidates a long-term opportunity to make a mark in this ever-growing field, with great potential for next 25 years.
This training program is designed to raise your awareness about development’s in the domain of money laundering risk identification and mitigation.
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.
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.
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