Requirement of Trainer for Anti Money Laundering Sessions

Hi,

FinNet presents the training opportunity in the area of anti-money laundering for a leading co-operative bank in Mumbai.More details are available on Special Finance Assignments site for established finance professionals www.finnet.co.in.Refer to assignment URL in the details below..

Have you shared your segment specifics for a targetted Whatsapp Experience? Share your Industry Segment, Specific Titles and other details so that we can send you focused messages, publish only topics of our interest and include you in your Segment forum.

Client

A Leading Co-operative Bank in Mumbai

Segment and Sub-Segment

Compliance->AML

Requirement
(FN/24-25/224)

The client is a leading co-operative bank in Mumbai. This training is for the core Anti-Money Laundering team within the Bank who have extensive experience in the AML Function.

Click here to access the details of the assignment.

With Warm Regards,
Team TrainingCentral

Get registered on our Whatsapp Number for Quick Assignment Intimations

The TC Finance Domain Expert Network (The TC DEN) goes live on WhatsApp! Introducing The DE Broadcast Groups for Assignment broadcast on your mobile. You will receive messages only for areas you have registered with us. Check below for what messages you will get.

Send a ‘Hi’ to +918433994860 after storing the number on your phone as ‘TrainingCentral Solutions’ or a similar name.
Share your area/s of interest out of the 24 distinct finance categories.. More than one category can be selected.
We will include you in the following Broadcast WhatsApp (WA) groups

(a) All DE Broadcasts (Monthly Digest or Special Messages)

(b) Category groups(First Publish+2 days)

(c) Location (State) group (First Publish+4 days)

(d) Region group – North, East, West, South (First Publish+6 days)

(e) Certification or Solution special group (First Publish)

(f) Associate Type group – Publisher, Reseller, Contract, Multiple (Monthly Digest or Special Messages)
Messages via mailers will continue.

Visit Articles on TC Marketplace for more details. Please reach out to us at contact@trainingcentral.co.in for support in onboarding the portal.

(Visited 2 times, 1 visits today)

Leave A Comment Cancel reply