Upon completing this ‘Anti Money Laundering (AML) Compliance Certification Course – Level I (Basics)’ successfully, participants will be able to:

• Explain the importance of anti-money laundering (AML) in financial institutions.
• Understand domestic and international AML frameworks and regulations.
• Interpret local regulatory requirements aligned with global compliance standards.
• Integrate compliance practices into daily operations and encourage vigilance.
• Foster a culture of compliance to detect and report suspicious activities.
• Analyze and apply compliance circulars and government notices.
• Evaluate and implement internal AML/KYC policies, technologies, and resources.
• Build effective AML/KYC risk management strategies.
• Support the organization’s readiness for regulatory, legal, and international compliance demands.

This is an interactive training program and will consist of the following training approaches: Lectures, Webinars/Seminars & Presentations, Group Discussions, Bod & Sr. Mgmt. Consulting sessions, AML KYC Policy Documentation Analysis, Compliance Team Focus Group Discussions, Case Studies & Functional Exercises.

Companies who send in their employees to participate in this course can benefit in the following ways:

• Team member ready to adapt compliance culture and pertaining to operational formalities and requisites
• Understands the organization’s overall efforts for compliance implementation and consequences of non-adherence.
• Customise an all-inclusive legal, licensing, and compliance program suited to your organisation’s needs
• Produce a detailed legal, licensing, and compliance profile for your organisation
• Save on legal expenses due to violations
• Ensure that your company is running with the most streamlined processes in legal, licensing, and compliance management
• Employ and engage the right people to ensure that policies are implemented properly

Professionals who participate in this course can benefit in the following ways:

• Anti-money Laundering is a growing compliance field for the financial sector and related segments.
• The aspirants taking this training can contemplate career advancements in this direction.
• This also helps the organization to groom internally trained resources to take on further responsibilities
• Employee accountability is of prime importance towards any compliance adherence
• This training gives an equal chance for all employees to gain the requisite compliance KRA
• Learn to strategise corporate risk mitigation against organizational AML risks
• Be a team player in preventing your organization from probable issues and penalties