Certificate Examination in AML/KYC Course is Offered by Academy Of Trade Finance.
DurationOverview:
Banks have set up specialized departments to attend to functions like credit card business, housing loans, vehicle loans, trade finance, consumer loans, Bancassurance etc. Of late some of the banks have floated subsidiaries to take up these functions.
Though banks offer some training to their staff to impart essential knowledge to handle these portfolios as per their requirements, there is a need for an educational programme considering the vast area of knowledge essential for such activities.
Compliance with ‘Know Your Customer’ guidelines and ‘Anti-Money Laundering’ standards has become necessary for healthy financial relationships both by the banks / financial institutions in India.
The course aims to provide a comprehensive coverage of the various guidelines / standards / guidance notes issued by RBI / IBA / International bodies etc.
Join Academy of Trade and Finance to make a successful career in the field of Banking, Shipping Industry, Aviation Industry and Export Houses.
Academy of Trade Finance provide coaching to prepare for Banking Exams relating to International Trade Finance, FOREX, Cybercrime, IT Security etc.
Being a Certified Professional in the Trade Finance field provides great avenues for employment both in India and globally.
The recently introduced KYC/AML Analyst Program by PSIB offers Aspiring candidates a long-term opportunity to make a mark in this ever-growing field, with great potential for next 25 years.
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.
This ISO 37001 Anti-Bribery Management System training equips participants with the knowledge and skills to establish a robust ABMS based on the ISO 37001 standard. The course covers key aspects, including risk assessment, prevention strategies, and practical implementation guidelines.
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.
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.
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