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

List of available AML (Anti-Money Laundering) Courses in Gurgaon, India.



The AML (Anti-Money Laundering) courses in Gurgaon are provided by the following institutes:

  1. Kapp Edge, Gurgaon
  2. PSIB (Professional School Of Indian Banking), Gurgaon

Also, check out all AML (Anti-Money Laundering) Courses from all over India.




2 course(s) offered by institutes in Gurgaon, India
Showing Courses 1 - 2

Lisa Newton

Anti Money Laundering for the UK Accounting Sector

Understand Rules, Regulations, and Effective Compliance to Protect Your Business

Online by Lisa Newton
  • Price
  • Duration
Kapp Edge Logo

AMLS (Anti-Money Laundering Specialist)

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.

Cheapest by Kapp Edge

PSIB (Professional School Of Indian Banking) Logo

KYC/AML Analyst Program

The recently introduced KYC/AML Analyst Program by PSIB offers Aspiring candidates a long-term opportunity to make a mark in this ever-growing field, with great potential for next 25 years.

Cheapest by PSIB (Professional School Of Indian Banking) [ Claim Listing ]
Showing Courses 1 - 2

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