securite_edited.jpg

Anti-Money Laundering Training

Get Started to become a hands-on expert on Anti-Money laundering  Training!

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. 

Learn Virtually Anywhere. Get Started Anti-Money laundering  Training Now!

Learn Virtually Anywhere. Best Training Company.

Join over 100000+ learners who have taken up training with Jumbo Techno. Get High-Quality Training, Certification, Best Price and 24/7 Customer Care.  

Success Factors:

  • High-Quality Training

  • Top Technical Trainers

  • Comprehensive Course Curriculum

  • 100% Placement Assistance

  • Superb Satisfaction Score

  • Internship on Real-Time Project 

  • 3I- Individual Focus, Innovative & Interactive

About Program!

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.

Yes I want demo!

Ask for Free Demo Now!

It’s not just about training. It’s about career progress. Jumbo Techno allows you to take control of your career by learning the right skills at the right time.

Drop us 

a Query!

   Anti-
Money

Curriculum

 

INTRODUCTION:

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'.

OBJECTIVES:

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:

  • customer identification;

  • AML/CTF Programs;

  • designated remittance service arrangements and correspondent banking;

  • reporting of certain transactions;

  • record-keeping.

  • Consequences to you for not complying with your obligations.

 

OUTLINE:

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

 
 

Training Features

 

Live-Online Training

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.

Certification

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.

We'd love to help you.

We help you unlocking your learning Potentials!

Top Categories

Company

  • Facebook
  • LinkedIn
  • Twitter
  • YouTube
  • Pinterest
  • Instagram

Resources

Support

Webinars

Request for demo