We provide a comprehensive understanding of Anti-Money Laundering (AML) principles, relevant regulations in India and at global level. The fight against money laundering can be won only when we are aware of the AML rules and regulations and ensure our employees, including third parties, understand the relevant regulations applicable under the AML framework.
We feel the importance of regulations and their impact on every organisation. Every country wants to ensure organisations understand AML rules of the state as well as what is expected by the FATF. Our AML sessions are crafted keeping the following factors into consideration:
Time frame of these sessions can vary from 2 hours to 8 hours and, if need be, it can be further planned and worked out in more detail.
We focus on every element of the training need and therefore it requires a prior discussion and alignment on the outcomes before we execute the session. We assure you the results will be as expected and better than what you thought of.
Depending upon the need and objectives of the session, we use various training methods including but not limited to:
We conduct in-person or virtual sessions depending upon your requirements. Training materials can be made available to the audience.
Reach Out to us for more details and customized training sessions for your organisation.
