List of available AML (Anti-Money Laundering) Courses in Kolkata, India. The AML (Anti-Money Laundering) courses in Kolkata are provided by the following institutes: Also, check out all AML (Anti-Money Laundering) Courses from all over India.
Understand Rules, Regulations, and Effective Compliance to Protect Your Business
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.
KYC and Money Laundering for Bankers course is offered by Bankers Institute of Rural development (BIRD). The Institute is engaged in training and capacity building of the officials of the Rural Financial Institutions viz., Commercial Banks (CBs), Regional Rural Banks (RRBs) and much more.
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