This Anti Money Laundering AML course with 100% Placement Support is created primarily by industry specialists. This AML CAMP certification training covers the supervisory and advanced ideas of AML, including Central Banks, Financial Institutions, Commercial Banks, and Investment Banks approaches for AML KYC Analysts. Many AML KYC specialists will be present at this AML CAMP course in Bangalore to assist you in learning the latest AML Topics covering Australia, the US, and the UK, UAE, Singapore, Japan.
Learn Virtually anywhere. Now is the time to begin your AML online training!
Comprehensive Curriculum: A well-structured curriculum covering Sanction Screening, Transaction Monitoring, Due Diligence, end-to-end KYC, etc.
Hands-on Projects: Apply your theoretical concepts through practical case studies and exercises.
Expert Instructors: Learn from industry experts with over 10 years of experience.
Interactive Learning: Engage in discussions, Q&A sessions, and collaborative activities.
Lifetime Access: Access course materials and updates for a lifetime.
Placements: 100% Placement Support
Skills Covered in Training
Introduction to Money Laundering
Regulatory of US, UK, UAE, Japan, etc
Sanction Screening Case Study
Transaction Monitoring Case Study
Due Diligence, CDD, EDD, SAR
End-to-End KYC Case Study
Red, Orange, Green Alerts
Tools Like Actimize, LexisNexis, etc
Anti Money Laundering (CAMP) AML Course Benefits
The need for AML certification professionals is increasing daily. The AML market is expected to reach USD 2 billion in 2020 and will observe a CAGR of over 10% through 2027, with more than 1000+ AML Analyst jobs available worldwide (source: Naukri, Indeed). A snapshot of hiring and package details is below.
AML KYC Course Eligibility!
The Basic Requirement To start a career as an AML KYC Analyst, you’ll need a Bachelor’s degree or at least 3 years of experience in banking Risk and compliance. A Bachelor’s degree in research, business, accounting, or criminal justice will help you get the job.
KYC AML Course Prerequisites!
Learning the Anti-Money Laundering course has no prerequisites
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