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.
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.
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.
The Institute of Chartered Accountants of India (ICAI) is a statutory body established by an Act of Parliament, viz. The Chartered Accountants Act, 1949 (Act No.XXXVIII of 1949) for regulating the profession of Chartered Accountancy in the country.
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.
Learn how to protect your company from the risk of money laundering, terrorism financing and understand the implications and penalties for non-compliance with AML/CFT legislation and regulatory requirements.
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