Indian Institute of Banking & Finance is going to conduct a training Program online on KYC/AML & CFT for 3 days from 11th, 12th & 13th July 2022 from 10.00 AM to 5.00 PM. Considering the emerging requirements of the bankers in the ever changing dynamic environment, providing training to bankers in select areas. In banking, KYC rules are the steps institutions must take to verify their customers' identities. AML operates on a broader level, they are the measures institutions take to prevent and combat money laundering, terrorism financing and other financial crimes. Banks use AML and KYC compliance to maintain secure financial institutions.
Objective of Conducting Training Program
- To enhance knowledge of KYC and AML and their importance in day to day Banking transactions
- To know about RBI framework and KYC policies
- To Know KYC requirements of various accounts and their risk profiles
- To learn more about latest developments in KYC/AML front and good international practices adopted by global Banks
Fees Structure for Attend 3 Day Program
Rs.6000/- per participant plus service tax @18% i.e. Rs.1080/- Aggregating to Rs. 7,080/-
Refer Nomination Form for More Information
