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Naukri Learning > Banking, Finance & Analytics > Banking & Investments > Underwriting & Claims Management > Training central

Underwriting & Claims Management Courses, Certification & Training by Training central

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  1. Know Your Customer & Anti-Money Laundering
    3000 Students

    "Any customer to a financial instution has to satisfy the KYC and AML policy of the bank, which is mandated by the Reserve Bank of India. | Know Your Customer (KYC) is an important banking procedure that enables banks to understand their customers better by verifying their customers’ true identity and the nature of financial transactions expected in dealing with their customer. | Anti-Money Laudering is an important banking procedure that enables banks to be alert for money laundering methodologies and to be able to track and monitor potential laundering accounts and relationships. | This combo pack contains e-learning courses on these topics which will introduce you to some basic information related to banks' policy and procedure regarding KYC and AML. The course follows moduler structure. Each Module describes to you the various aspects of KYC and AML in simple and clear terms."

    2 HourOnline self studyBeginner
    $ 25 Take this Course

    Sales , Operations , Insurance

    Locations: Noida , Delhi , Gurgaon , Chandigarh , Bangalore , Hyderabad , Chennai , Ernakulam

    Course Selling Partner
  2. Know Your Customer KYC
    3000 Students

    Any customer to a financial instution has to satisfy the KYC policy of the bank, which is mandated by the Reserve Bank of India. Hence, this is potentially a key area for questions in interviews and discussions. Know Your Customer (KYC) is an important banking procedure that enables banks to understand their customers better by verifying their customers true identity and the nature of financial transactions expected in dealing with their customer. Know Your Customer (KYC) is the guiding principle behind Anti Money Laundering (AML) measures.This course will introduce you to some basic information related to the Know Your Customer procedure of banks. The course has 5 short modules. Each Module describes to you the various aspects of KYC in simple and clear terms.KYC is top in the mind of every banking and finance professional. Thus, if you wish to be employed in this industry, you need to be knowledeable of the KYC policies that the finance industry has to comply with. If you are working

    1 HourOnline self studyIntermediate
    $ 10 Take this Course

    Locations: Noida , Delhi , Gurgaon , Chandigarh , Bangalore , Hyderabad , Chennai , Ernakulam

    Course Selling Partner
  3. Legal Aspects of Collection

    The course 'Legal Aspects in Collection' provides a comprehensive coverage to the terminology, concepts and procedures in collections as per Indian legal procedures. A mix of Conservative and Radical methods is required to ensure effective collections. This course takes the learner through elements specific to collections methodology per legal procedures in India - from the preliminary steps of the dunning letter to aspects of Loan Recovery Notice (LRN), the working of the Lok Adalat, Section 138 of the NI Act, Criminal Complaints of the IPC and the SARFAESI Act. | The course contains 3 modules followed by a quiz: | Module 1: In this module, conservative legal methods of recovery are covered over 6 different chapters. It also involves a case study to test application of information covered in these 6 chapters. | Module 2: This module explains radical methods of recovery followed by 2 case studies. This module contains total 4 chapters. | Module 3: This module is about internal processes related to legal methods of collection such as billing to advocate, issuance of Power of Attorney, etc. It also explains situations in which legal action is terminated.

    3.5 HoursOnline self studyAll Levels
    $ 47 Enquire Now

    Locations: Noida , Delhi , Gurgaon , Chandigarh , Bangalore , Hyderabad , Chennai , Ernakulam

    Course Selling Partner
  4. Anti-Money Laundering

    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.

    3 hoursOnline self studyIntermediate
    ₹ 531 Take this Course

    , Insurance

    Locations: Noida , Delhi , Gurgaon , Chandigarh , Bangalore , Hyderabad , Chennai , Ernakulam

    Course Selling Partner

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