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Anti-Money Laundering (AML) Awareness Training - Mumbai
Thursday, 20 February, 2025
Item details
City:
Mumbai, Maharashtra
Offer type:
Offer
Item description
Stay ahead of financial crime with Anti-Money Laundering (AML) Awareness Training!
This essential program equips you with the knowledge to detect, prevent, and report suspicious transactions, ensuring compliance with global regulations.
Learn about red flags, risk assessments, and legal consequences to safeguard your organization from financial fraud.
AML training is crucial for banks, businesses, and professionals handling financial transactions.
Strengthen your defense against money laundering—stay informed, stay compliant, and protect your business!
Contact: Mr. Kalyan Pathakota
kalyan.r@greenwgroup.com
91 8121563728
Visit us: httpsgreenwgroup.co.in/bespoke-training/anti-money-laundering/
This essential program equips you with the knowledge to detect, prevent, and report suspicious transactions, ensuring compliance with global regulations.
Learn about red flags, risk assessments, and legal consequences to safeguard your organization from financial fraud.
AML training is crucial for banks, businesses, and professionals handling financial transactions.
Strengthen your defense against money laundering—stay informed, stay compliant, and protect your business!
Contact: Mr. Kalyan Pathakota
kalyan.r@greenwgroup.com
91 8121563728
Visit us: httpsgreenwgroup.co.in/bespoke-training/anti-money-laundering/
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