AntiMoney Laundering AML Course
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Location
12A-09, 13th Floor, The Compliance & Ethics Academy, Parinee Crescenzo, near MCA Club, G Block B
Mumbai, Maharashtra — India
Mumbai, Maharashtra — India
Published
2024-04-18 11:55:06
Contact
Ethics India
02248814444
02248814444
Phone Number
+91 22 4881 4444
Description
Looking for an introductory anti-money laundering or AML course online? Enroll for EthicsIndia's AML online course for beginners. EthicsIndia- A Legasis Company and is renowned in the compliance, ethics and legal domain. It's a certification course suitable for professionals in Risk & Compliance, Lawyers, Chartered Accountants, Company Secretaries and students. This AML course covers:
-The Concept of Money Laundering
-Stages and Methods of Money Laundering
-The Vitality of Anti-Money Laundering Regimes
-Red Flags and Risks
-Effective Implementation of AML Measures and Strategies
-Case studies
Enroll for this introductory Anti-Money Laundering Course which is online, 3D and self-paced.