AML
Anti-Money Laundering

Anti-Money Laundering

Anti Money Laundering is a set of procedures, laws or regulations designed to stop the practice of generating income through illegal actions. Money laundering prevention remains high on the agenda for financial services professionals. An integrated approach to fighting the risk is needed and knowledgeable, fully trained staff are essential to that approach. This Program on Anti Money Laundering helps individuals develop best practice initiatives and prepares them to face present and future challenges, reducing risk.Every professional involved in the global financial services industry / KPO / BPO/ International Business would benefit from this program.