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.
DurationThis 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.
Notable Points:
Note:
Indiaforensic Centre of Studies provides different world-recognized certifications such as Certification in forensic accounting, bank forensic, and money laundering.
The certification of Forensic Accounting in India was started by Indiaforensic. The institute is accredited for teaching businesses about solving global financial fraud-related problems by providing them with education and customized training solutions.
Features:
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.
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.
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.
PonSun Anti Money Laundering Courses & AML Training is a leading training academy for AML (Anti-Money laundering) courses.
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