Prevention of Money Laundering

Description

This course builds awareness about money laundering and equips learners with the tools to detect and prevent it. It introduces key concepts, legal responsibilities, and red flags to watch for in day-to-day operations. Visuals and real-world scenarios enhance understanding, promoting vigilance and responsible conduct in financial dealings.

Related to this course

Course Audience

Executive to Manager

Duration

60 Minutes

Certificate

Available

Skills covered

What you'll learn

The concept of money laundering and its key stages
Regulatory role of the Reserve Bank of India and importance of KYC
How to monitor transactions and report suspicious activity
Employee responsibilities in adhering to anti-money laundering policies

Other courses

Related Party Transaction

Diversity & Inclusion

Contact Information

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Phone

+91 9833097751

+91 9987319944

+91 9967037744

Mail Us

enquiry@complianceatworkplace.com

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