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
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Fintelekt is a specialist in research, training and advisory in anti money laundering and countering terrorist financing.
Fintelekt is a research, consulting and training firm that specializes in serving the insurance, banking and financial services sector.
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.
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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