
What Will I Learn
At the end of this course you will:
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- Session 1:- Money Laundering and Terrorist Financing Risks
- Session 2:- AML Framework in India
- Session 3:- AML Policy and CDD
- Session 4:- RBA, FIU Reports, ML Modalities
- Session 5:- Suspicious Transactions
- Session 6:- Cross Border transactions
How It works
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Live Online Sessions Each session is interactive and informative, featuring case studies, quizzes, and projects |
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Interact, Learn and Grow bsevarsity.com enables you to master the concepts, interact with expert faculty and other learners, and be a part of the community whilst growing. |
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Training 5 or more people?
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