Program: Financial Markets AML Compliance

The program is designed based on AML (Anti Money Laundering) standards provided by the regulatory bodies.

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Program Description:

The program is designed based on AML (Anti Money Laundering) standards provided by the regulatory bodies. The program provides a detailed overview about Anti Money Laundering. It also covers in detail the KYC documentation and verification for various entities.

Author: 

Anjali Mullatti Anjali Mullatti (IIM Lucknow 1993)
MD & CEO - Finitiatives Learning India Pvt. Ltd.
Anjali has worked in Blow Plast, Bank of America (retail assets), and Cognizant Technology Solutions – pre-sales and heading domain competency - Financial Services Group.

Role Eligibility:

You will be eligible for the following roles: Equity dealers, Relationship managers in Brokerage firms & NBFC’s, Audit Role in Banks and NBFCs

Your indicative recruiters will be: Useful for a role in any bank & NBFCs

Pricing


Training Only

Program : Financial Markets AML Compliance

Program Validity :  120 Days
Pay : 5000.00 + Tax

WHAT YOU GET WITH YOUR PURCHASE

  •  Elearning 24*7; written by business leaders
  •  Unlimited email learning support
  •  1 FREE online/telephonic session with faculty
  •  Comprehensive Practice Tests (2 attempts)
  • Note: There is no certification for this program
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₹5000.00 + Tax
Learners: 3313