Anti Money Laundering Training



Location: Mumbai

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Anti-Money Laundering (AML) training is essential for companies that operate in industries that are at high risk for money laundering, such as banking and finance, real estate, and gambling. 

The benefits of AML training include a reduced likelihood of legal action, improved detection and prevention of money laundering, and an improved ability to comply with AML laws and regulations.

AML training by Riskpro is an essential tool for companies that operate in industries that are at high risk for money laundering. By providing employees with the skills and knowledge necessary to effectively manage AML risks, companies can improve their overall performance, protect their reputation, and support overall business objectives.

We conduct 1-2 hour / 1 to 3 day training on AML, KYC, Terrorist Financing, Trade-Based ML, and Customer Profile covering the following aspects among other topics:

  • Introduction and emerging trends in AML.
  • Customer profiling and high-risk customers.
  • Designing an effective AML framework.
  • Suspicious transactions and detection.

The training agenda and duration is customizable based on client requirements. The training can be provided at the client office or even online as required.

PLEASE NOTE: This training is meant only for corporates.

Tags : Corporate Training, Financial Management