Anti-Money Laundering Training
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Anti-Money laundering Training in Bangalore Offered by Jumbo Techno is the most powerful Anti-Money laundering Training ever offered with Top Quality Trainers, Best Price, Certification, and 24/7 Customer Care.
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Internship on Real-Time Project
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Master the art of managing your clients' books in Anti-Money laundering and customizing it so you're equipped to fulfill the needs of any client. Getting certified in Anti-Money laundering is the best way to enhance your professional profile, showcase your expertise and attract new clients.
What is meant by Anti-Money laundering?
Anti-money laundering refers to a set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. Though anti-money-laundering (AML) laws cover a relatively limited range of transactions and criminal behaviors, their implications are far-reaching.
Why Anti-Money laundering is best?
It is well understood that money launderers use deceit or theft to capture the processes of financial entities for illicit purposes. Therefore AML (Anti Money Laundering)program must execute inner control outlines that expansion the odds of averting or distinguishing such exercises.
Is Anti-Money Laundering a Good Career?
Careers in Anti-Money Laundering If joining the fight against financial crime and corruption appeals to your sense of purpose, consider a career as an AML professional.
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Do you know your fit and obligations under the AML/CTF regime?
This course aims to:- Develop the skills and awareness of employees so that they can drive the organization's AML/CTF compliance activities in the future
Help employees translate these obligations into everyday work practices.
Describe the consequences of not complying with their obligations.
Provide guidance on the steps involved in recognizing and preventing money laundering and terrorism financing.
Support the successful facilitation of AML/CTF policies.
This course is essential for all employees who fall under the AML/CTF Act. This includes financial services sectors, gambling sectors, bullion dealers and other professionals or businesses ('reporting entities') that provide particular 'designated services'.
In this course, you will learn about:
The structure of the AML/CTF regime in Australia;
Your fit into the AML/CTF regime;
Your obligations under the AML/CTF regime, including:
designated remittance service arrangements and correspondent banking;
reporting of certain transactions;
Consequences to you for not complying with your obligations.
Every professional involved in the global financial services industry (as a provider, user, regulator or advisor of product/services, marketplace/exchange) would benefit from KESDEE’s innovative solutions.
1. Supervisory Agencies
2. Central Banks
3. Financial Institutions
4. Commercial Banks
5. Investment Banks
6. Housing Societies/Thrifts
7. Mutual Funds
8. Brokerage Houses
9. Stock Exchanges
10. Derivatives Exchanges
11. Insurance Companies
12. Multinational Corporations
13. Accountancy Firms
14. Consultancy Firms
15. Law Firms
16. Rating Agencies
17. Multi-lateral Financial Institutions
Live Instructor-Led and Interactive Online training delivered globally using top technical trainers.
Real-life Case Studies
Live project based on any of the selected use cases, involving real-time project of the various concepts of this course.
24 x 7 Expert Support
We have a 24x7 online support team to resolve all your technical queries, through ticket based tracking system, for the lifetime.
Towards the end of the course, you will be given access to online Test for certain courses. Jumbo Techno certifies you as a certified on the specific courses and We issue a course completion certificate for most of the courses.