Anti Money Laundering

by BSE Institute Limited Claim Listing

This training program is designed to raise your awareness about developmentā€™s in the domain of money laundering risk identification and mitigation.

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12 Hours

Course Details

Financial 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.

  • Delhi Branch

    101, Aggarwal Corporate Tower, Plot No. 23, District Centre, Rajendra Place, Delhi
  • Kolkata Branch

    22 Camac Street, 1st floor Block - A, Kolkata
  • Ahmedabad Branch

    203-204, Abhishree Avenue, Above Axis bank, Near Nehrunagar Circle, Near to CN Vidhyalaya, SM Road, Ahmedabad
  • Chennai Branch

    8th Floor, Block A, Chaitanya Imperial Building, No. 610, Anna Salai, Chennai
  • Mumbai Branch

    19th Floor, P. J. Towers, Dalal Street, 400 001, Mumbai

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