DE Bulletin Board (DEBB) Updates
|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 :
|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
|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.
|Content to be provided by Trainer.
(Visited 5 times, 1 visits today)