This program has been designed specifically for working professionals to:
Understood a working knowledge of the analytical techniques of reliability engineering and asset management.
To Provide the participants a deep understanding of
MONEY LAUNDERING / HAWALA INTRODUCTION AND METHOD.
MONEY LAUNDERING / HAWALA PROCESS AND METHODS.
STUDYS OF FAMOUS AML CASES IN INDIA.
LEGISLATION AND DOMESTIC OPERATION.
LEGISLATION AND INTERNATIONAL OPERATION.
KYC-KNOW YOUR CUSTOMER.
KYC- OPERATIMG GUIDLINES.
RECORD KEEPING & RETENTION OF RECORDS.