The course aims to provide a comprehensive understanding of AML/KYC guidelines and standards issued by regulatory bodies, including RBI, IBA, and international organizations.
DurationThe course aims to provide a comprehensive understanding of AML/KYC guidelines and standards issued by regulatory bodies, including RBI, IBA, and international organizations.
Certificate course in Anti-Money Laundering/ KYC aims to improve the professional competence of bank and financial institution employees through advanced education on AML/KYC standards.
Participants in this program will have the opportunity to complete a three-month internship in Wealth Management Services (WMS) and receive placement assistance.
Skills Covered:
Key Topics:
Who Is This Course For?
Graduate in any discipline (Students pursuing their final year of graduation can also enroll.
TN Apex Skill Development Centre for BFSI is a Centre of Excellence in BFSI skilling by the Government of Tamil Nadu.
We work to help Tamil Nadu attain its humungous potential. We seek to catalyze the creation of most skilled professionals in the banking and financial services domain.
TN Apex Skill Development Center, BFSI is a TN State Govt. initiative to Skill, Place, Incubate and Catalyse to support and aid BFSI sector in the state of Tamil Nadu.
To detail a little more ASDC is formed to further and fulfill the following in the BFSI sector
a. Skill: Provide a variety of skill courses and programs to effectively nurture talent across the board. Right from early skilling at schools and univs., to Early work-force education in nice & emerging areas to In-the-workplace programs aimed at Re-skilling and Up-skilling
b. Place: Appropriately funnel the nurtured talent pool through a variety of initiatives like Hire-Place-Train, Pan stage screening & job fairs, tech-enabled job aggregation & matching, and more.
c. Incubate: Facilitate Entrepreneurship development via mentorship, incubation, acceleration, and more.
d. Catalyse: Interface with industry and academia to continually understand and fill skill-gap. And set training standards, create and empanel pool of professional trainers and other such key activities to catalyse the eco-system.
This training program is designed to raise your awareness about development’s in the domain of money laundering risk identification and mitigation.
Trade-Based Money Laundering Compliance is an intensive 2-day non-residential face-to-face training programme & certification on typologies, techniques and skills to identify trade-based money laundering transactions
KYC means Know Your Customer and is a standard due diligence process used by financial institutions and other financial services companies to assess and monitor customer risk and verify a customer’s identity. KYC ensures that a customer is who they say they are.
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.
dridhOn, one of the best AML training institutes in Bangalore, will provide industry expert AML KYC Analyst as a trainer, they will make you understand all the concepts of AML such as Regulator or Advisor for Product Services, Market Place Exchange, Innovative Solutions and so on. In these AML cour...
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