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.
DurationThe 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.
Post Completion of the 1-Months Training Program, the candidate will have deep domain knowledge of KYC/AML Verticals and can have multiple opportunities in back-end Analyst Profiles in both Banks an MNC’s.
The Training Imparted under this Program covers both Theoretical Concepts and Practical Case Studies, which is pre-requisite of the profile.
Program Coverage:
Training By:
Hands On:
PSIB is a New Generation Finishing School which develops Professionals for the Banking/KPO sector, primarily through a process of Education, Training, Counseling and Professional Coaching.
PSIB offers host of Industry related Training Programs to groom candidates to be Job-ready for the Financial Sector. Our Programs has/have been designed keeping in mind the needs of the BFSI sector.
PSIB offers a thorough practical learning initiative to candidates, which is aimed to develop overall personality of the candidate. Using the gained/imbibed knowledge, A PSIBian can have a career with accelerated growth in the Bank/Company.
PSIB is run by BFSI Professionals, having 100 years of collective BFSI experience.
Mission:
To develop professionally qualified and competent Banking professionals primarily through a process of education, training, examination, counselling and continuing professional development programs.
Vision:
To be a premier institute for developing and nurturing competent professionals in Banking field.
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.
The course aims to provide a comprehensive understanding of AML/KYC guidelines and standards issued by regulatory bodies, including RBI, IBA, and international organizations.
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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