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AML Training (Thomson Reuters / Riskpro Event)

Banks face growing costs to comply with AML requirements. With a zero tolerance level in Money Laundering and associated large regulatory penalties for non compliance, Banks and other.

The Challenge

The solution to the above challenge is the implementation of a formal and a structured AML Mitigation and oversight system and processes that effectively identify, assess, and manage such risk within acceptable levels.

Location
Thomson Reuters, Ballard Estate, Mumbai
 
Pricing
Rs4,500 Early bird and Rs 5,500 regular. Pricing is per participant.
Discounts: For three or more nominations from same organization , discount of 10% of the program fee.
 
Contact

Manoj Jain 98337 67114 (manoj.jain@riskpro.in)

R Murali 9566077326 (murali@riskpro.in)