Planning to get AML Certification in India? Here is a table of Anti-money laundering training courses in India along with the duration and cost of the course: Institute Name City Course Name Duration Course Fee Indian Institute for Banking and Finance Mumbai Certificate in AML 1 day Rs.1600 AAMC Training Noida AML and Counter Terrorism Finance Course 2 days Rs.14 868 Fintelekt Pune Certified AML 4 days Rs.7560 Risk Pro Chennai AML 2 days Rs.9 800 The Institute of Chartered Accountants Chennai Certificate Course on AML 5 days Rs.11,800 India Forensic Mumbai AML Expert 2 days Rs.18 500 National Institute Bank Management Pune AML - - LexisNexis Training Kolkata AML Training - - ICAI New Delhi Certificate on AML - - BSEBTI Ahmedabad Certificate on AML 2 days - 1. IIBF, Mumbai 2. AAMC Training, New Delhi 3. Fintelekt, Pune 4. Risk Pro Chennai 5. The Institute of Chartered Accountants, Chennai 6. India Forensic, Mumbai 7. NIBM India, Pune 8. LexisNexis Training, Kolkata 9. ICAI, New Delhi 10. BSEBTI, Ahmedabad The average cost of the AML course ranges from Rs.9550 - Rs.14868. The average duration of the course is 1-5 days. Salary for Skill: Anti-Money Laundering (AML) ₹522k.
What are the Top AML Institutes in India?
What is the cost of AML training courses in India?
What is the duration of AML training courses in India?
What is the salary of an AML Officer in India?
PonSun Anti Money Laundering Courses & AML Training is a leading training academy for AML (Anti-Money laundering) courses.
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.
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
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.
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
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.
Certificate Examination in AML/KYC Course is Offered by Academy Of Trade Finance.
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.
Money laundering is a very serious financial crime. It not only affects the economy but it’s a very serious threat to national security as well. Anti-Money laundering-AML procedures operate as a gatekeeper against such criminal activity.
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