AML Training (Thomson Reuters / Riskpro Event)

City: 
Mumbai
Duration: 
1 Day
Fees: 
Rs. 4 500
Training Dates: 
Tuesday, 2 February 2016

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 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

Thomson Reuters, Ballard Estate, Mumbai

Pricing

Rs4,500 Early bird and Rs 5,500 regular. 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

R Murali
9566077326
murali@riskpro.in

More Info: 
<a class="btn btn-success" href="/download/AML_TR.pdf">Download Brochure</a></p>
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