Anti-Money Laundering


₹ 531

Course Highlights

  • 3 hours of E-learning content, tests etc

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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.

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