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The event you are looking at is a past event. Check out this upcoming event Basic Understanding of AML,Sanction & Fraud happening on Sat Oct 06 2018 at 10:00 am at Gurugram, India

Basic Understanding of AML,Sanction & Fraud

Basic Understanding of AML,Sanction & Fraud


Key know-how of AML, Sanction & Fraud

Trainer Profile : Manish Kr. Bisht , Founder of AML-Fraud Consulting with over 14 Yrs of Corporate Operational Lead experience. His last assignment was with Genpact India working as Service Delivery Lead with Risk & Fraud Operation leading 180 AML& Fraud Experts.

Who should attend ?

- Students looking to enter banking/financial institution
- Entry level associate working with Banks, Corporates or BPO
- Self Awareness

What will be covered ?

- Basic of Money Laundering & Terrorist Financing
- How ML/TF regulation started
- Different Stages of ML/TF
- Tools to enchance knowledge
- Basics of Card Fraud Precention/ Detection & Investigation
- Global trends & Statistics
- Case Studies & Scenarios



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Map GRMI- Global Risk Management Institute - Plot 88, 1st & 2nd Floor, Sector 44, Near Huda Metro Station, Gurgaon, India
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AML-Fraud Consulting LLP