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Basic Understanding of AML,Sanction & Fraud


Basic Understanding of AML,Sanction & Fraud

After our 1st Successful Event & an overwhelming response we are re-doing this workshop again on 06th Oct in Gurgaon ( Exact venue TBC )

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 & CTF
- 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

Also check out other Workshops in Gurgaon, Nonprofit Events in Gurgaon.

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AML-Fraud Consulting LLP