150507 DEUpdate (15-16/004) – Classroom faculty for 1,2-day training in KYC and Anti-Money Laundering

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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

  • Know Your Customer (KYC) guidelines – process and key steps
  • Identifying of various factors critical to KYC norms
  • Knowledge and entities related to Anti-Money Laundering processes and various critical factors
  • Its effects, key policies, processes and impact
  • Relevant Acts and bodies like PMLA, FATF,  etc.
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
DE Network Update
Often, we share the profiles on a no-name basis on query from prospective customers. The profiles shared are those in our records, which might be outdated.Should you have any updates to your profile (added to experience, certifications, clients serviced), please send the same across to domainexpert@trainingcentral.co.in so that we can update the same in our records.
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