Oct 24 Mumbai

Interactive workshop on AML guidelines and best practices

Training dates - October 24 & 25, 2019

Training location - Mumbai

Training fees - ₹ 30,000 + applicable taxes




Programme Objectives


Money Laundering is emerging as one of the most serious operational risk issues with banks and financial intermediaries. With money laundering assuming more and more sophisticated dimensions, banks and financial intermediaries need to be well equipped with these new techniques being used by the perpetrators of money laundering. This workshop would prepare participants in comprehensive ways to handle the menace of money laundering. The workshop would help participants to design suitable policies, methodology and other risk mitigants associated with money laundering processes. The workshop would also discuss about latest analytical tools being used by financial intermediaries for Anti Money Laundering practices.


Target Audience


The programme is targeted towards the middle and senior level executives of banks and financial institutions in the areas of Operational Risk Management, Internal Audit, Risk Focused Audit and also Multinational KPOs.