Interactive workshop on AML guidelines and best practices
Issued by
CRISIL
Badge winners have learnt to recognise and effectively handle the menace of money laundering at their respective workplaces. They are now able to successfully design suitable policies, suggest effective methods and risk mitigants which form the core of Anti Money Laundering across the gamut of related Banking transactions.
- Type Learning
- Level Foundational
- Time Days
- Cost Paid
Skills
Earning Criteria
-
Completion of 8 hours of a trainer-led online training programme.