EthicsIndia
Uploaded on May 6, 2024
Category
Education
If you're new to the concept of AML and want to learn the basics, EthicsIndia offers an online Anti-Money Laundering Introduction Course. Curated by practicing experts, this online course is designed for compliance professionals, lawyers, law students, aspiring CAs/CSs, and finance staff. It is a self-paced 3D course that covers all the essential concepts of AML, including KYC, red flags, and more. Check out the presentation to learn more about this AML course or visit https://www.ethicsindia.com/anti-money-laundering-certification-course.
Category
Education
AML Introduction Online Course
ANTI-MONEY LAUNDERING
(AML) COURSE
ETHICSINDIA
ABOUT
EthicsIndia
EthicsIndia is a Business Ethics consultancy firm in Mumbai
specializing in solving Ethical Compliance issues at workplaces.
We assist and support several listed and unlisted entities in
formulating policies, conducting workshops and training, and
suggesting practices to make their organization ethically
compliant.
Some of our training and courses include PoSH, Train the Trainer
workshop, Code of Conduct program and Certified Ethics
Professional Course In 2017, EthicsIndia became a part of legal-
tech company Legasis Services. It is headed by Dr. Anita
Shantaram and our advisory board consists of individuals with
longstanding and senior experience of compliance, corporate
governance and business management.
ABOUT
Anti Money Laundering (AML) Certificate Course
-Introduction
This course from EthicsIndia is an online introductory AML certification
training to help you become aware of the AML Concepts like KYC, red flags,
etc. The course format is Online and Self Paced.
AML Course Learning Objectives:
• Understand the concept of Money Laundering
• Understanding the stages and methods of ML
• Enhance knowledge of Red Flags and Risks
• How to effectively implement AML measures in your organization like
KYC, etc
For registration visit, https://bit.ly/ethicsaml
Comments