PonSun Anti Money Laundering Courses & AML Training is a leading training academy for AML (Anti-Money laundering) courses.
DurationPonSun Anti Money Laundering Courses & AML Training is a leading training academy for AML (Anti-Money laundering) courses.
The program mainly focuses on threat, crime and fraudulent activities. Ponsun's CAMI training will provide practical knowledge on Anti Money Laundering Investigation thereby enhancing your position strongly in AML world.
PonSun Anti Money Laundering Courses & AML Training is a leading training academy for AML (Anti-Money laundering) courses.
Money laundering is a very serious financial crime. It not only affects the economy but it’s a very serious threat to national security as well. Anti-Money laundering-AML procedures operate as a gatekeeper against such criminal activity.
This training program is designed to raise your awareness about development’s in the domain of money laundering risk identification and mitigation.
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.
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.
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.
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