Checkpoint For Your KYC/AML Skills

The test is aimed at enhancing the quality of compliance in combating illegal operations and movement of funds through the use of banking channels. KYC and Anti Money Laundering operations have assumed added importance owing to the security risk that it poses to the country, and also to maintain the financial health of the institutions.

This is good starting point to test your KYC/AML skills and can help you to prepare for AML certifications

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What you will learn

Understand the steps involved in money laudering
Understand each of the process involved in money laudering
Get to know about FATF ( Roles and Responsibilities)

Rating: 4.6

Level: All Levels

Duration: 55 questions

Instructor: Suresh Chavali

Courses By: 0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

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Checkpoint For Your KYC/AML Skills