This training is basis the RBI circular on revised regulatory framework for NBFCs - (RBI/2021-22/112 dt.22.10.2021). Badge winners have learnt to recognise and effectively handle the risk of money laundering at their respective workplaces. They are now able to successfully design suitable KYC policies, suggest effective methods and risk mitigants which form the core of Anti Money Laundering across the gamut of related transactions.

• Type Learning
• Level Intermediate
• Time Days
• Cost Paid