This Ethics and Anti-Bribery training course encourages appropriate behaviour, setting expectations, demonstrating the organization's commitment, and informing employees of laws or regulatory principles that may not be common knowledge.
DurationThis Ethics and Anti-Bribery training course encourages appropriate behaviour, setting expectations, demonstrating the organization's commitment, and informing employees of laws or regulatory principles that may not be common knowledge. The workshop will also cover Anti Bribery Laws like – US FCPA, UK Bribery Act and Prevention of Corruption Act.
Course Agenda:
Encarta Labs is an organization started by a group of IT Professionals having rich Consulting & Corporate Training delivery experience with the conviction that we can make a difference in the careers of individuals with their Consulting & Training Methodology.
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.
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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...
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.
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