TOP 10 AML (ANTI-MONEY LAUNDERING) COURSES IN DELHI, INDIA

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.

The Institute of Chartered Accountants of India (ICAI) is a statutory body established by an Act of Parliament, viz. The Chartered Accountants Act, 1949 (Act No.XXXVIII of 1949) for regulating the profession of Chartered Accountancy in the country.