DridhOn

Anti Money Laundering Training in India

26 Ratings 32 Learners
4.7/5

Get started AML Training, become a master in Anti Money Laundering Training in India!

dridhon’s ACAMS AML Training in India will help you learn Money Laundering and makes expert in various
concepts of AML Supervisory Agencies, Central Banks, Financial Institutions, Commercial Banks, Investment Banks
and so on. In this AML courses, you will learn with industry expert AML KYC experts, work on real time projects,
complete hands on experience, ACAMS certification, 100% job assistance.

Learn Virtually Anywhere. Get Startedad Anti Money Laundering Training in India online training Now!

Anti Money Laundering Training in India Overview

dridhOn, one of the best AML training institutes in India, will provide industry expert AML KYC Analyst as a trainer, they will make you understand all the concepts of AML such as Regulator or Advisor for Product Services, Market Place Exchange, Innovative Solutions and so on. In these AML courses, we will make you solve real-world projects and that makes you a proficient AML KYC Analyst. This AML Anti Money Laundering certification course will enable you to work with large organizations across the globe and makes your career grow effortlessly.

What is meant by Anti Money Laundering (AML)?

Anti-money laundering refers to a set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. Though anti-money-laundering (AML) laws cover a relatively limited range of transactions and criminal behaviors, their implications are far-reaching.

Why is Anti Money Laundering (AML) Training is best?

It is well understood that money launderers use deceit or theft to capture the processes of financial entities for illicit purposes. Therefore AML (Anti Money Laundering) program must execute inner control outlines that expansion the odds of averting or distinguishing such exercises.

Job Opportunities for Anti Money Laundering Certification Course?

  • There are about 800+ job openings for AML KYC Analyst in India 2021 – LinkedIn, Naukri, Monster
  • The average salary of an AML Analyst is around INR 500000 per annum – Genpact, TCS, Saxo

Careers in Anti-Money Laundering If joining the fight against financial crime and corruption appeals to your sense of purpose, consider a career as an AML professional.

Skills Covered in Anti Money Laundering (AML) Training in India?

Skills you learn in adobe AML course,

  • The structure of the AML/CTF regime in Australia;
  • Your fit into the AML/CTF regime;
  • Your obligations under the AML/CTF regime, including:
  • Customer identification;
  • AML/CTF Programs;
  • Designated remittance service arrangements and correspondent banking;
  • Reporting of certain transactions;
  • Record-keeping.
  • Consequences to you for not complying with your obligations.

AML Training in India Key Features

Anti Money Laundering Training in India Content

Anti Money Laundering Training in India Eligibility

This AML KYC training can learned by,

  • KYC Analyst and Banking Employees, Commerce Students
  • Professionals who are looking for their career development in AML
  • Freshers and degree pursuing students who wish to build their career in AML Analyst can take this course

AML KYC Course Pre-requisites

There are no perquisites for learning Anti Money Laundering course.

INTRODUCTION:

Do you know your fit and obligations under the AML/CTF regime?
This course aims to:- Develop the skills and awareness of employees so that they can drive the organization’s AML/CTF compliance activities in the future.

  • Help employees translate these obligations into everyday work practices.
  • Describe the consequences of not complying with their obligations.
    Provide guidance on the steps involved in recognizing and preventing money laundering and terrorism financing.
  • Support the successful facilitation of AML/CTF policies.

This course is essential for all employees who fall under the AML/CTF Act. This includes financial services sectors, gambling sectors, bullion dealers and other professionals or businesses (‘reporting entities’) that provide particular ‘designated services’.

AEM Installation

OBJECTIVES:

  • In this course, you will learn about:
  • The structure of the AML/CTF regime in Australia;
  • Your fit into the AML/CTF regime;
  • Your obligations under the AML/CTF regime, including:
  • Customer identification;
  • AML/CTF Programs;
  • Designated remittance service arrangements and correspondent banking;
  • Reporting of certain transactions;
  • Record-keeping.
  • Consequences to you for not complying with your obligations.

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AML Online Training in India Certification FAQ's

Once students complete dridhOn’s training program, working on real-time projects, quizzes, and assignments and scoring at least 65 percent marks in the qualifying exam, you will be get a dridhOn’s course completion certificate. This certificate is very well recognized in dridhOn-affiliated organizations, including over 30 top MNCs.

dridhOn is offering you the most updated, relevant, and high-value real-time projects as part of the training program. This way, you can implement the learning that you have acquired in real-time industry setup. All training comes with multiple projects that thoroughly test your skills, learning, and practical knowledge, making you completely industry-ready.

You will work on highly exciting projects in the domains of high technology, e-commerce, marketing, sales, networking, banking, insurance, etc. After completing the projects successfully, your skills will be equal to 6 months of rigorous industry experience.

At dridhOn, you can enroll in either the instructor-led online training. Apart from this, dridhOn also offers corporate training for organizations to upskill their workforce. All trainers at dridhOn have 8-12+ years of relevant industry experience, and they have been actively working as consultants in the same domain, which has made them subject matter experts.

dridhOn actively provides placement assistance to all learners who have successfully completed the training. For this, we are exclusively tied-up with Some IT Recruiters from around the Bengaluru. This way, you can be placed in outstanding organizations such as Sony, Ericsson, TCS, Mu Sigma, Tech Mahindra Standard Chartered, Cognizant, and Cisco, among other equally great enterprises. We also help you with the job interview and résumé preparation as well.

dridhon’s Anti Money Laundering AML certification training is designed by industry expert AML developer  and will help you grab the jobs in the top MNC’s across the globe. As part of this Anti Money Laundering AML training, we will make you to work on real-time projects that helps you while working with large organization in the world thus helping you to grow your career in exponential rate

Dridhon’s AML certification will be awarded upon the completion of all the concepts of Anti Money Laundering AML training and the real-world project work and upon scoring minimum qualifying marks in the quiz.

This Anti Money Laundering manager experience certification is well-recognized by top 80+ MNCs in the world. As they trust in our quality of the training we deliver to our students

 

The Anti Money Laundering (AML) Certification training will assist you in learning Anti Money Laundering (AML) Code for working in software creation and computer science. You will be focusing on complete hands-on training and assignments that are highly relevant in the business environment as part of this Online Anti Money Laundering (AML) training and the Anti Money Laundering (AML) Course has been developed by industry experts.

You can apply for a job after completing the online Anti Money Laundering (AML) Course with qualified Anti Money Laundering (AML) Certification.

 

Anti Money Laundering Training

AML KYC Training in India Reviews

Swati
Swati
@swathi_Chavan
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In this lock-down I just scrolling the FB I found this institute . I contacted the team they suggested python course I just took demo for python certification course with Mr. Kiran sir. I have finished my complete python course for back end automation developer. I had zero programming experience before and this dridhOn made it easy to learn with realistic examples...I am very thankful to my sir Kiran he helped me understand in easier way. dridhOn build my confidence in programming....
Nagendra K G
Nagendra K G
@nagendrakg
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dridhOn has helped me explore dynamic opportunities on 8th semester. My Trainer Mr. Kiran sir helped me clear my concept in data structure. There after I took complete web development and competitive programming in python to enrich my learning experience skills. Its because of him that I was able to burnish my skills not only academically but also enhance my professionally exposure. By this Python Certification Course.
Akhil Sai
Akhil Sai
@akhilsai
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I have joined dridhOn by seen Google reviews. After joining for the Machine Learning , Artificial intelligence and Python Certification courses, I felt it is one of the best institute. Trainer as very good Knowledge on this domain, dridhOn will give you the such good trainer who is having more then 7 years experience on this field. Awesome Institute. dridhOn ill make your career easy.
Swathi Prakash
Swathi Prakash
@swathi_prakash
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Best institute to learn IT profiles like Python, AWS, RPA Ui Path. In this institute there are top quality trainers. Faculties helps allot until we get a job . Even they refer us to many companies .they guide us in proper way to reach our dream and a destination.
Shyama
Shyama
@shyama
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I have taken AML (Anti Money Laundering and KYC ) Course with Mr. Akineth Sharma, He was very amazing and Professional trainer which i have seen, , I have attended 5 demo class with other institute and finally joined dridhOn , I felt this is best institute which I was finding since one month Mr. Akineth Sharma has given me confidence and taught me from the scratch.
Divya
Divya
@divya
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One of my friend suggested me to join dridhOn I took classes here for PCB Design. Teaching way is very good they will take for 2 month for completion PCB Design with real-time projects and certificate. My trainer Gils he explained each structure and content in simplest way because of him I understand each and every concept.
Kishor K M
Kishor K M
@kishor_km
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I joined dridhOn mainly to develop programming skills for my career. I took Python certification course and Python with Data science. The Trainer Mr. Kiran taught me with more real-time projects which help me to get more exposure to the particular domain and dridhOn plays key role in my career.
Nusarath
Nusarath
@nusarath
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I recommended this institute for a Finance related to planning and budgeting. The trainer they have highly professional with more on field experience and they provide complete hands on training, they teach concept with very unique manner This institute also provides 100℅ placement support.
Vidya
Vidya
@Vidya
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I would like to thank Mr. Kiran firstly, I never took a online training before but I will highly recommend this type of training it felt relaxed and I feel I came away with lots to use at my work place.
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