AML & KYC Awareness Session
This training session creates awareness in the employees which will increase the quality of work thereby reducing the risk to a financial company that is very much prone to ML/TF factors.
Rs 35000
Last Updated : Fri, 11-Mar-2022
Language : English
Satrt Date : Thu, 10 Mar 2022
Time of Event : 18:40 pm To 18:40 pm
Course Duration
00:00:00 Hours
No of Sessions
0
Access
Full lifetime access
Certificate of
completion
What You'll Learn
training even more necessary. This program course intends to familiarize employees with the concept
of money laundering and its significance with reference to the financial industry. This module can be further
amended basis the client’s requirements.
Course Curriculum
for whom
the First & Second Lines of Defense | New joiners | Anyone who wants to know about the subject.
eligibility
Testimonials
This is Photoshop's version of Lorem Ipsum. Proin gravida nibh vel velit auctor aliquet. Aenean sollicitudin, lorem quis bibendum auctor, nisi elit consequat ipsum, nec sagittis sem nibh id elit. Duis sed odio sit amet nibh vulputate cursus a sit amet mauris.
Amelia David
