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.
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.
Certificate Examination in AML/KYC Course is Offered by Academy Of Trade Finance.
AML & KYC course is offered by Success school of Banking & Finance. We tend to Train people for the role they are taking, the role they are in and the role they want. The mission of our company is to fulfill your curiosity and inspire you.Â
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.
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