DE Bulletin Board (DEBB) Updates |
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TrainingCentral seeks trainers in Pune, Mumbai or NCR for a 1 or 2-days training program in KYC and AML for an IT Products company as below : |
Requirement: | Experienced professional with strong background in Compliance training for NBFCs/Banks for 1 or 2-day classroom training in KYC and AML. The training may cover the following aspects of the subject
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Who may apply | Trainer having hands-on experience in managing the KYC and AML in an NBFC and a deep insight in various facets of KYC and AML guidelines for a Bank or NBFC may please revert with details of relevant experience. |
Location | Pune, NCR |
Duration | 1-2 Days |
Dates | June, 2015 |
Other Details | Content to be provided by Trainer. |
Status Update | N/A |
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