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. For more details on the program visit

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/#/71673E96F1C2CC3F7CA1AFC2576E…

CONTACT

info@riskpro.in

More Info
info@riskpro.in
City
Mumbai
Duration
5 Days
Fees
Rs. 2 500
Webinar Link
https://attendee.gotowebinar.com/register/5462027832371671820