1 Day AML Training by Riskpro India - Mumbai

City: 
Mumbai
Duration: 
1 Day
Fees: 
Rs. 4 500

Training event in Bangalore on Anti Money Laundering (AML) and KYC
“Are we doing enough to protect integrity of Indian financial sector?”

Banks face growing costs to comply with AML requirements. With a zero tolerance level in Money Laundering and associated large regulatory penalties for non compliance, Banks and other. The Black Swan can enter into any Financial Institute’s Branch on any given day and sting the Bank by surprise.

The Challenge

The solution to the above challenge is the implementation of a formal and a structured AML Mitigation and oversight system and processes that effectively identify, assess, and manage such risk within acceptable levels.

Location

9.15am to 5.30 pm

Mirador Hotel, Andheri East, Mumbai:

Pricing

Rs 4,500 plus 18% GST (Pricing is per participant.

Discounts: For three or more nominations from same organization , discount of 10% of the program fee.

Contact

Manoj Jain
98337 67114
manoj.jain@riskpro.in

Anita Jagasia
anita.jagasia@riskpro.in

More Info: 
info@riskpro.in
Tags: 
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