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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