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.
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.
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.
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.
This SAS Anti-Money Laundering in SAS Viya training course provides an overview of SAS Anti-Money Laundering in SAS Viya and teaches you how to navigate the interface. This course addresses investigating potentially suspicious activity.
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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