scorecardresearch

Anti-Money Laundering

678 Views

₹ 531

Course Highlights

  • 3 hours of E-learning content, tests etc

Top Recruiters

7 Day Exchange Policy

Duration: 90 Days

Mode of learning: Online self study

Course Overview

Who should do this course ?
  • This course is essential for any professional wishing to work in the banking and finance domain - be it someone currently working in the domain or someone wishing to be employed in the industry.

What are the course deliverables ?
  • E-learning course (duration 1 hours)

  • Online Test (20 questions out of a large question bank)

  • Training Central Certificate on getting passing marks

More about this course
  • Any customer to a financial institution has to be aware of the AML policy of the bank. Hence this is potentially a key area for the questions in the interview and discussions. Anti money laundering is an important banking procedure that enable banks to be alert for money laundering methodologies and to be able to track and monitor potential laundering accounts and relationships. Know your customer (KYC) is the guiding principle behind Anti money laundering (AML) measures. This course will introduce you to entities and processes related to Anti money laundering processes and various factors which are critical to them. You will be able to demonstrate a competency in the use of language and terminology appropriate to Anti money laundering.

I am Interested

Curriculum

    Reviews

    Average Rating

    4
    Write a Review
    Browse Category
    0

    Buy Safely with Naukri.com
    We support secure payment methods

    Disclaimer

    While Naukri Learning services have helped many customers over the years, we do not guarantee any interview calls or assure any job offers with any of our services.
    The services associated with Naukri Learning are only provided through the website Naukri.com. You are advised to be cautious of calls/emails asking for payment from other web sites that claim to offer similar services under the name of Naukri.com. We have no associates/agents other than the partner sites that have been specifically named on the homepage of the website Naukri.com. We also recommend that you Security Guidelines and Terms and Conditions