Free Anti Money Laundering (AML) Course

Anti Money Laundering (AML) and Combating Financing of Terrorism (CFT) is a very important regulatory compliance across the globe. With the ever increasing terrorism, it is critical that all employees of BFSI sector and those mandated by law to monitor AML/CFT should be aware of the regulations.

Against this backdrop, Riskpro India is offering Anti Money Laundering E Learning course and related certification exam. This is 100% free and the free course is available till December 2016.

Notes

  • Please drop an email to info@riskpro.in
  • An email with login details will be sent. You can then take the AML course online. This is 100% E Learning.
  • Please wait for 5-7 days for us to register your interest.
  • Once you finish the course, you can take the exam. Drop an email to info@riskpro.in once you are ready to take the exam.
  • On clearing the exam, Riskpro will issue a soft copy certificate. Please allow 5-10 days to issue the certificate.
  • Once you are a Guru, help your organisation to fight against terrorism.

    Do your small bit in the "Fight Against Terrorism".

  • More Info: 
    info@riskpro.in

    Other Services of Interest

  • Sox Training

    Our sox training covers the following points. 1. What is SOX? 2. The Act and its Sponsorors. 3. The background for bringing in this act. 4. Major Sections in the Act 5. Section 404 overview 6...
  • EUC Risks : Manage Spreadsheet risks - Riskpro India

    EVENT OVERVIEW Uncontrolled and untested spreadsheet models pose significant business risks. These risks include: lost revenue and profits; mispricing and poor decision making due to prevalent but...
  • 1 Day AML Training by Riskpro India - Mumbai

    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...
  • Risk Management Software - Riskpro India's solution for Automating Risk Management

    Riskpro India finally offers small and mid enterprises a risk management tool that helps them to manage risks effectively. To request a 30 days trial, please contact info@riskpro.in Why is Risk...
  • Riskpro's Service Verticals

    In today's world, risks are not few. An enterprise faces various risks and challenges and is subject to uncertainties and negative impacts from these risks. Managing risks is your key to untapped...
  • Privacy and Data Protection Services - General Data Protection Regulation (GDPR)

    The EU General Data Protection Regulation (GDPR) is the most important change in data privacy regulation in 20 years. Riskpro India now offers Indian companies Data Protection assessments, GDPR...
  • Reduce your GDPR implementation Costs - Hire GDPR Experts in India

    Reduce cost for GDPR Compliance - Remote Consulting from India GDPR readiness assessment and implementation can be costly. And time is short. Instead of paying premium fees to local GDPR consultants...
  • Riskpro India on top of Emerging Risks that bother you

    Riskpro India is well positioned to offer advisory services for emerging risks such as Data Protection (GDPR), information security, assurance services such as Third party risk management, internal...
  • Assurance Services

    In Riskpro we believe that Internal audit function has to align its activities with business activities of any organisation to achieve its objectives. IA can be of significant value if it maintains...
  • Go to top