{"id":18529,"date":"2025-01-20T12:22:15","date_gmt":"2025-01-20T12:22:15","guid":{"rendered":"https:\/\/trainingcentral.co.in\/portal\/?p=18529"},"modified":"2025-09-16T12:48:26","modified_gmt":"2025-09-16T07:18:26","slug":"elementor-18529","status":"publish","type":"post","link":"https:\/\/trainingcentral.co.in\/portal\/elementor-18529\/","title":{"rendered":"Training in KYC and AML for a mid-sized bank"},"content":{"rendered":"\t\t
\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\"\" <\/span>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t

Training in KYC and AML for a mid-sized bank<\/strong><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\tHi, <\/span>\n <\/p>\n <\/td>\n <\/tr>\n \n \n

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<\/a>.<\/span><\/span>\n <\/p>

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.\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t <\/span><\/span><\/p>\n <\/td>\n <\/tr>\n <\/tbody>\n<\/table>\n\n \n \n \n \n
\n

Client<\/span><\/span>\n <\/p>\n <\/td>\n

\n

A Leading Co-operative Bank\n <\/span><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Category and Sub-Category<\/span><\/span>\n <\/p>\n <\/td>\n

\n \n

Compliance->Know Your Customer (KYC)\nCompliance->Anti-Money Laundering (AML)\n
\n \n <\/span><\/span><\/p><\/td>\n <\/tr>\n

\n

Requirement
(FN\/23-24\/0204)<\/span><\/span>\n <\/p>\n <\/td>\n

\n

The client requirement is to conduct the classroom training in KYC and AML. <\/span>\n <\/span>\n <\/span>\n <\/p>\n

\n\t\t Click here<\/span><\/a>\n to access the details of the assignment.<\/span>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t <\/span>\n <\/span>\n <\/p>\n <\/td>\n <\/tr>\n <\/tbody>\n<\/table>
\n

With Warm Regards,
Team TrainingCentral<\/span><\/span>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t <\/span>\n <\/p>\n <\/td>\n <\/tr>\n <\/tbody>\n<\/table>\n\u00a0<\/span><\/span>\n\n \n \n
\n

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 <\/span><\/span><\/span><\/span><\/p>\n