Certificate Course in Anti-Money Laundering - Online Batches
EVENT OVERVIEW:
Certificate Course in Anti Money Launder (AML) is a unique 4 days, 3 hours each day covering comprehensive training to enhance your knowledge in the field of AML/KYC. Essential for everyone working in Banking, Securities, Insurance, or any Financial Institution.
WHAT YOU WILL LEARN
Risks and Methods of Money Laundering and Terrorist Financing Domestic (Indian) and International AML/CFT Standards Anti-Money Laundering/Counter-Terrorist Financing Compliance Programs KYC - CDD - EDD - Risk Based Approach Culture of Compliance Economic Sanctions Unusual Transactions and Red Flags Suspicious/Transaction Monitoring and Reporting Responding to Law Enforcement Investigation Conducting and Responding to Investigations
TRAINER and SPEAKER
Vipul Tamhane - SVP – Financial Risk and Compliance, Certified ACAMS
PAYMENT DETAILS AND LINK
This is a paid event. Fees: Rs 2,500 inclusive of GST and all charges. Discount of Rs.500 / person for a group of 5 or more Use the link below to make the payment first and then click register below. This will ensure prompt registration. Registrations without successful payments will be subject to confirmation/payments.
CERTIFICATE OF COMPLETION
You will be provided a digitally signed certificate of completion that you can add to your profile.
REFUND POLICY
Once the payment is made, refunds are not permitted. You can however provide a substitute name and they are permitted to join the training.
REGISTRATION AND PAYMENT LINKS
Registration Jan batch- https://attendee.gotowebinar.com/register/5462027832371671820
Registration Feb batch - https://register.gotowebinar.com/register/2736263740341373455
Payment Link -All Batches - https://www.payumoney.com/paybypayumoney/#/71673E96F1C2CC3F7CA1AFC2576ED582
CONTACT
info@riskpro.in