Anti Money Laundering Course Online In India - Training Central

40000.00 Dollar US$
January 3, 2024 India, Maharashtra, Mumbai 215/217, Navalkar Bldg, J S Road, 3rd Floor,, Opp. Dr. Bhalerao Marg, Girgaum, Charni Road, 48

Description

Anti Money Laundering Course Online in India offered by Training Central is a comprehensive program designed to empower professionals with the knowledge and skills needed to combat financial crimes. With a flexible online format, professionals can access the Anti Money Laundering Course Online In India - Training Central course at their own pace, making it ideal for busy individuals seeking to enhance their skill set. The course covers a wide range of topics, including the global AML framework, risk assessment and management, due diligence practices, transaction monitoring, compliance, and reporting. By enrolling in this course, professionals can gain a deep understanding of anti money laundering practices and position themselves as valuable assets in protecting their organizations from the risks associated with money laundering. Training Central's Anti Money Laundering Course Online in India is an excellent opportunity for professionals to upgrade their knowledge and contribute to a more secure financial environment.


Google Map - https://maps.app.goo.gl/F6NQFiGkj5z8oxDK9 (215/217, Navalkar Bldg, J S Road, 3rd floor, Opp. Dr. Bhalerao Marg, Girgaum, Charni Road, Mumbai – 400004, India )


Phone: 02223854860
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