What Will I Learn
At the end of this course you will:
- 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
Live Online Sessions
Each session is interactive and informative, featuring case studies, quizzes, and projects
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Training 5 or more people?
We provide custom courses and group sessions as well. To know more about our Customized Programs.
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