Description
A course designed for a general understanding of money laundering and how it can be prevented by following steps, explicitly explained. In this course, you will learn how Money Laundering activities are initiated for money and the procedures relating to it annually. It highlights the significance of taking up KYC in preventing attempts to launder money and processes that address KYC and cash laundering. The appropriate scenarios and graphics help to understand this course better and create a good learning experience.
Related to this course
Course Level
Beginner
Duration
60 Minutes
Certificate
Sample
Contact Information
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Address
1106, Quantum Towers, Chincholi, Malad West, Mumbai, Maharashtra
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