Workshop on AML Guidelines and Best Practices

Objective
This program will seek to familiarize learners with the concepts and process of anti-money laundering, the kind of risks it poses for banks and financial institutions, thereby affecting their reputation and shaking stakeholders' confidence in internal processes. Through this program, learners will be able to monitor accounts and customers, using digital means and resources, thwart the occurrence of unfavorable situations, and reduce financial crimes.

What will you/your team member learn

  • Understand vital concepts of AML: What, How, and Why?
  • What are the AML Stages and CFT Policies?
  • Why KYC Knowing Your Customer is important?
  • Essentials of KYC: CAP, CIP, Risk Management, and Monitoring of Transactions
  • Significance of Desktop & Employee Due Diligence
  • Regulations and impact of non-compliance

Who should enrol

  • KYC/ AML Professionals
  • BFSI/NBFC/MFIs professionals in customer acquisition and servicing roles
  • Branch Managers, Unit Heads & Territory Heads
  • Relationship Managers & Wealth Managers
  • Job aspirants for the above roles
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Wagons Executive Education





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