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.
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), Cooperative Banks, Government and Non-Government organizations particularly in Eastern and North Eastern Region.
It organized in-house and onlocation training programmes, besides customized programmes for banks, workshops/seminars and studies of current interest, etc. with a team of committed Faculty Members who have specialized in economics, finance, project appraisal, behavioral science, banking law and practice, management and organization development and bank supervision.
Bankers Institute of Rural development (BIRD), a training establishment of NABARD for undertaking training, research and consultancy in the area of agriculture and rural development banking was established in 1984 by NABARD.
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), Cooperative Banks, Government and Non-Government organizations particularly in Eastern and North Eastern Region.
It organized in-house and onlocation training programmes, besides customized programmes for banks, workshops/seminars and studies of current interest, etc. with a team of committed Faculty Members who have specialized in economics, finance, project appraisal, behavioral science, banking law and practice, management and organization development and bank supervision.
Since the onset of the Covid 19 pandemic, the Institute operating from Kolkata has adapted to the online programme delivery modules and has been effectively reaching out to various stakeholder’s training needs. The institute has over the years built the capacities of seventy thousand trainees through various kinds of programmes.
Full time Faculty members selected amongst officers of NABARD are crafted into the mentor’s role. The Faculty Members with long association with various developmental as well as credit operations in NABARD guide the participants adequately.
The journey that began way back in 1984 continues albeit through ever changing capacity building models and strives for bettering the understanding amongst the stakeholders, so that equipped with adequate and appropriate knowledge sustainable agrarian economy marches ahead.
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.
Origin and legislative background of Anti Money Laundering Laws, Definition, Size & reasons for Money Laundering, Origin of Money Laundering Transactions, Methods of Money Laundering, International Initiatives & Indian Laws of Money laundering.
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.
© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy