Below are some of the Upcoming Anti-Money Laundering Awareness Sessions
This program is about Anti-Money Laundering Anti-money laundering awareness helps financial services employees recognize suspicious behaviour, transaction red flags, customer risk indicators and escalation responsibilities within AML/CFT control frameworks.
Refer: AML Overview
This Anti-Money Laundering Awareness training course is designed for banking, NBFC, fintech, compliance, operations, payments and customer-facing teams who need practical awareness of AML/CFT concepts, suspicious activity indicators, reporting responsibilities and financial crime prevention controls.
Refer the Course for more details
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