What is the Vskills certification in KYC and AML?
Vskills certification in KYC (Know Your Customer) and Anti Money Laundering Operation, is one of the first certifications in this area of banking sector. A Vskills Certified AML/KYC Officer finds employment in banking and banking ancillary firms, security and audit firms, and other small and medium enterprises.
What are the best AML certifications in India?
One of the most popular AML Certifications in India is Certified Anti Money Laundering Expert Program, which is designed for the Indian bankers and compliance professionals. This program emphasize on the local laws and the local terminologies which are used by the Law enforcement agencies and the compliance professionals.
What are the job opportunities for AML-KYC compliance officer?
Vskills Certified AML- KYC Compliance Officer can find employment in all kind of finance and banking companies, big or small, since maintaining AML and KYC compliance is a crucial part for them. https://www.vskills.in/certification/certified-aml-kyc-compliance-officer-table-of-contents
What is Anti Money Laundering (AML) certification?
Anti Money Laundering Certification offered by Indiaforensic play a significant role in imparting training on KYC AML Laws. Certified Anti Money Laundering Expert (CAME) cover various aspects in our course including the legal provisions related to Money Laundering but the focus of the course remains on the suspected transaction analysis.
Which is the best online course for KYC compliance in India?
It not only gives the idea of KYC regulations but goes much beyond and provide insights on transactions. Certified Anti Money Laundering (CAME) is one of the best programs in India because of its alumni network. They have a very strong community of students and willing to help each other.
What is RBI KYC certification?
The certification is aimed at enhancing the quality of compliance with the directions of RBI in combating illegal operations and movement of funds through the use of banking channels.