Anti-Bribery Management Systems Based on ISO 37001 course is offered by Tve Certification Services. Tve is one of the leading & fast-growing certification bodies in India. Tve is offering certification services in India and across the globe.
DurationAnti-Bribery Management Systems Based on ISO 37001 course is offered by Tve Certification Services. Tve is one of the leading & fast-growing certification bodies in India. Tve is offering certification services in India and across the globe.
Tve has its own regional assessors throughout India and has operations worldwide. Tve auditors are highly qualified with huge industrial & audit experience. They are professional in their approach.
Tve is one of the leading & fast growing certification bodies in india. tve is offering the certification services in india and across the globe. tve has its own regional assessors throughout india and has operations world wide. Tve auditors are highly qualified with huge industrial & audit experience. They are professional in their approach.
Tve understands the importance of impartiality in carrying out its management system certification activities. Manages conflict of interest & ensures the objectivity of the management system certification activities.
Tve certification services & tve international academy operates as management system certification & training body and has its clients in both certification and training over 15 countries across the globe.
Tve certification services (mscb no. 129) is accredited by ias - international accreditation service (american accreditation) - member of iaf for iso 9001:2015, iso 14001:2015, iso 45001:2018 and iso 22000:2018.
Tve international academy (atp no. - 6023829) is approved by cqi & irca to deliver auditor / lead auditor training courses (cqi - chartered quality institute and irca - international registered of certificated auditors) in qms- iso 9001:2015,ohsms - iso 45001:2018, ems - iso 14001:2015, fsms - 22000:2018, isms - iso 27001:2013 and enms - iso 50001:2018.
Tve international academy is the recognised training partner of exemplar global to provide trainings in different iso standards like qms - iso 9001:2015, ohsms - iso 45001:2018, ems - iso 14001:2015, fsms - 22000:2018, isms - iso 27001:2013 and enms - iso 50001:2018. a
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.
PonSun Anti Money Laundering Courses & AML Training is a leading training academy for AML (Anti-Money laundering) courses.
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.
The course aims to provide a comprehensive understanding of AML/KYC guidelines and standards issued by regulatory bodies, including RBI, IBA, and international organizations.
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.
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