Anti-Money Laundering – English Version

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Anti-Money Laundering – English Version

 400.00

Any customer to a financial instution has to be aware of the AML policy of the bank. Hence, this is potentially a key area for questions in interviews and discussions.

Anti-Money Laudering is an important banking procedure that enables banks to be alert for money laundering methodologies and to be able to track and monitor potential laundering accounts and relationships. ‘Know Your Customer’ (KYC) is the guiding principle behind Anti-Money Laundering (AML) measures.

This course will introduce you to entities and processes related to Anti-Money Laundering processes and various factors which are critical to them. You will be able to demonstrate a competency in the use of language and terminology appropriate to Anti-Money Laundering.

What you’ll get?

  • E-learning course (duration 1 hour),
  • Online Test (20 questions out of a large question bank),
  • TrainingCentral Certificate on getting passing marks (60%)
SKU: AML_11000 Category:

Description

This is a self-paced, e-learning course which can be accessed on desktop or smartphone. The enrollment will begin from the day of payment.

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Additional information

Mode of Learning

Self-paced

Duration

1 hour

Duration

3 months

Author Name

TrainingCentral Solutions

Role/Designation

This course is essential for any professional wishing to work in the banking and finance domain – be it someone currently working in the domain or someone wishing to be employed in the industry.

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