Training in KYC and AML for a mid-sized bank

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Training in KYC and AML for a mid-sized bank

Hi,

TrainingCentral presents this opportunity with the leading co-operative sector bank in India for the classroom training in KYC and AML. More details are available on Special Finance Assignments site for established finance professionalswww.finnet.co.in.

Please go through the instructions in the footer to register on special WhatsApp Broadcast Group and receive assignment notifications only for your category of finance assigments.

Client

A Leading Co-operative Bank

Category and Sub-Category

Compliance->Know Your Customer (KYC) Compliance->Anti-Money Laundering (AML)

Requirement
(FN/23-24/0204)

The client requirement is to conduct the classroom training in KYC and AML.

Click here to access the details of the assignment.

With Warm Regards,
Team TrainingCentral

 

We are introducing Segment Broadcast groups so that requirements from clients are shared via Whatsapp messages to the select DEs who have interest in that segment and are registered in the group

  • Please select out of the 24 distinct finance expertise categories. More than one category can be selected.
  • We will include you in the corresponding Broadcast WhatsApp (WA) group e.g. Retail Banking Broadcast Group from the TrainingCentral DE Broadcast Number (+919136014860).
  • For receiving the messages, you will need to include this number in our mobile contacts. Please include the number 9136014860 in your contacts, say with the name ‘TC Trainings’.
  • Please confirm once you have done this with your name and broadcast groups, so that we can include you in the group. Please note that WA you will receive the broadcast messages only if the TrainingCentral DE Broadcast Number is in your contact list.
  • Messages via mailers will continue.

Please reach out to us at contact@trainingcentral.co.in for support in onboarding the portal.

Register with TrainingCentral to receive more details and to apply for this assignment!

 
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