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.
DurationKYC 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.
Anti-Money Laundering (AML) is a set of policies, procedures, and technologies that prevents money laundering. It is implemented within all financial institutions to monitor potentially fraudulent activity.
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 and guidance notes issued by RBI ,IBA and International bodies.
Learning Outcomes:
Unnathi Career Academy is an ISO Certified premier Training and Placement Academy which enhances the employability skills amongst the students, fresher, and job seekers. Building a talent pool for various sectors and creating a skilled workforce for the nation is our motto.
Experiential learning, internships, mentoring by industry experts, and skill assessments provide the right platform for building the next generation leaders. We at Unnathi create the right bridge between the academia and industry creating opportunities for job seekers as well as employers.
Training at Unnathi is the most important pillar based on which students and job seekers develop their all-round skills. The focus at Unnathi is to prepare them not just for jobs but to build their Careers.
This training program is designed to raise your awareness about development’s in the domain of money laundering risk identification and mitigation.
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.
Trade-Based Money Laundering Compliance is an intensive 2-day non-residential face-to-face training programme & certification on typologies, techniques and skills to identify trade-based money laundering transactions
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.
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...
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