Description:

This course is designed to prepare candidates for the NISM IFSCA-01 certification exam on Anti Money Laundering and Counter Terrorist Financing. It covers the key concepts, regulations, and practices related to combating money laundering and terrorist financing activities. By taking this course, candidates can enhance their understanding of the financial crimes landscape and develop the necessary skills to identify, prevent, and report suspicious transactions.

Key Highlights:

• Prepare for NISM IFSCA-01 certification exam
• Learn about anti money laundering and counter terrorist financing
• Improve your skills in identifying and reporting suspicious transactions

What you will learn:

• Understanding AML and CFT
  Gain insights into the principles and regulations governing anti money laundering and counter terrorist financing
• Risk Assessment Techniques
  Learn how to assess and mitigate risks associated with money laundering and terrorist financing activities
• Monitoring and Reporting
  Develop skills in monitoring transactions and reporting suspicious activities to relevant authorities