Description

Enroll in the Anti-Money Laundering (AML) introduction course. It's an online AML certificate training to help you learn 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

Overview of the Online AML Introduction Course

In today’s fast-paced corporate world, the need for vigilance against money laundering and its dangerous accomplices is paramount. Money laundering is a global phenomenon. It disrupts financial markets worldwide due to global financial integration and is a matter of reputational risk for the organization. Therefore, corporations need to prioritize the cultivation of their reputation and ensure the financial well-being not only of their enterprises but also of the broader economic landscape.

Pricing and Duration

₹1,999 *All prices inclusive of taxes

Video time – 21 Mins and Exam Time – 10 mins

About EthicsIndia

The Compliance and Ethics Academy and EthicsIndia helps your business drive a culture of 'Ethical Workplace' and 'Compliance by Choice'. We work with the Board and CXOs on issues like Board Evaluation, POSH, Business Ethics, Anti-Bribery Anti-Corruption, Data Privacy, Sustainability Index and Code of Conduct. With over 27 years of corporate training and teaching experience, Dr. Anita Shantaram completed her Ph.D. titled 'Ethical Business Practices and Corporate Financial Performance: An Empirical Analysis’ from BITS Pilani in 2015 and soon thereafter founded EthicsIndia that has since been acquired by Legasis Services. She also serves as Independent Director on multiple boards. Having completed the executive-education program, “Managing Ethics in Organizations” from Bentley University in Boston, she is certified as a Leading Professional in Ethics and Compliance by ECI, U.S.A.

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Anti Money Laundering (AML) Introduction Certificate Course

Our Clients

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Intended Audience For Anti-Money Laundering Introduction Certificate Course

Risk & Compliance Professionals
Lawyers
Chartered Accountants
Company Secretaries and Finance Professionals
Banking Professionals
Students

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AML Introduction Certificate: Exam Process

The certificate will be provided upon successful completion of the test.

The test duration is 10 mins for 10 questions based on the content of the PPT. Questions will be based on the content mentioned in the video and the additional reading material.

After The Exam

The certificate is generated at instance upon successful clearing of the examination of the online anti-money laundering introduction training course.

Custom training

In the case of large group training, the module can be customized to the needs of the corporate.

Get in touch

Please write to us at thecea@legasis.in for multiple access at a special price and training purposes

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Anti-Money Laundering Introduction Course: Reviews

NANCY SINGH

“The session was very helpful and relevant. Would’ve liked more time and data to proceed further. If any further part of this course is lined up, would be happy enough to go further with the same. And also, the session was very interactive, felt like a classroom session with a deep understanding of the topic."