This training program is designed to raise your awareness about development’s in the domain of money laundering risk identification and mitigation.
DurationFinancial industry professionals, have a core role to play in preventing money laundering and terrorist financing. Strong financial crime management practices can be considered one of the most powerful devices against financial crime. G
ood practices can help identify and prevent perpetrators and terrorists from carrying out their criminal plans.
This training program is designed to raise your awareness about development’s in the domain of money laundering risk identification and mitigation. And to provide you with the knowledge and skills to identify suspicious transactions potentially related to money laundering or terrorist financing.
With a legacy of more than 144 years BSE Ltd is Asia’s first and the world’s fastest stock exchange with the speed of 6 micro seconds. With a strong vision to create a platform for genuine training and education in the Financial Markets BSE established its learning arm BSE Institute Ltd.
The BSE Institute Ltd. is a 100% subsidiary of BSE Limited. BSE Institute Ltd. inherits from BSE the knowledge and insights into the capital markets industry, garnered over the past 144 years.
BSE Institute Ltd. has the distinct advantage of being at the center of action — the financial hub of India, one of the world’s most rapid emerging markets. This has helped us provide insights into the unique functions of this world. Emerging markets such as the BRIC countries — Brazil, Russia, India, and China — can entice and intimidate. However, the first-hand experience of our faculty and subject matter experts in dealing with the realities of this market, enables us to appreciate how organizations, entrepreneurs, and investors identify and respond to these new challenges and opportunities.
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.
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.
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.
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.
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