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CAMP Certification AML KYC Training in Mumbai

CAMP Certification AML KYC Training in Mumbai is prepared by an expert AML analyst who has more than 10+ years of experience. This AML CAMP certification course in Mumbai aids you, master, in basic and advanced concepts of anti-money laundering like types of financial crime, risk-based approach and management, compliance roles, customer due diligence (CDD), customer risk profiling and monitoring, and so on.

This Anti-money laundering course in Mumbai provides you with complete hands-on experience by providing real-time projects and multiple case studies. At end of this KYC AML course, industry-approved AML KYC Professional CAMP certification in Mumbai is awarded.

Why should you take the CAMP Certification AML KYC Training in Mumbai Classes?

Instructor-Led Live CAMP Certification AML KYC Training in Mumbai

Weekdays Morning

Monday to Friday Candidates Can Pick Slots any 1:30 Hrs in Between 06:00 am to 09:30 am or 06:00 pm to 10:30 pm

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Weekends

Saturday to Sunday Candidates Can Pick Slots any 2:30 Hrs in Between 10:00 am to 02:30 pm or 4:30 pm to 10:30 pm

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Course Fees

₹ 19,985/-

Base Fee: 25,985​/-

No Cost EMI Starts 7785 /- Month.

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CAMP Certification AML KYC Training in Mumbai Syllabus

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  • 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 ('reportingentities') that provide particular 'designated services'.

In this course, you will learn about:

  • The structure of the AML/CTF regime in Australia, US, UK, Japan, France;
  • 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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Certified Anti Money Laundering Professional - CAMP Certification

CAMP Certification AML KYC Training in Mumbai Course Description

This CAMP Certification AML KYC Training in Mumbai gives in depth knowledge in the aml (anti-money laundering) that makes you to learn many concepts in aml like compliance roles, customer due diligence (CDD), customer risk profiling and monitoring, dealing with authorities etc. This aml course is with industry expert who will make you eminent aml analyst by giving real time projects and multiple case studies. In this aml certification courses will ensure complete guidance for interviews makes you best fit for aml analyst

In this CAMP Certification AML KYC Training in Mumbai you will learn from basic to advanced concepts of anti-money laundering training in Mumbai like:

  • Types of financial crime, risk and their management.
  • Compliance roles to reduce risk
  • Complying with sanction regimes.
  • Risk-based customer due diligence (CDD).
  • Customer risk profiling and monitoring.
  • Culture and training
  • Suspicious activity reports
  • Handling and reporting transactions
  • Post-reporting considerations 
  • Dealing with the authorities.

In this Online CAMP Certification AML KYC Training in Mumbai you will made to appear on different case studies as per domain requirement. Some of the case studies in the modules of Certified Anti Money laundering Professional CAMP Certification like CDD(customer due diligence), Suspicious activity reports, risk and their management by compliance roles, AML governance framework and so on.

  • The professionals who are working in a financial sector like banks and they are willing to excel their career can take up this kyc aml courses.
  • The individual who are completely fresher with minimum graduation are eligible for this anti-money laundering course

There are no such prerequisites are required for this anti-money laundering course in Mumbai. Some knowledge about banking, finance and aspects of transactions can make these aml certification courses much more beneficial

CAMP Certification AML KYC Training in Mumbai

Anti-money laundering sector is one of the leading job sectors in today’s financial market. This CAMP Certification AML KYC Training in Mumbai course makes you all the concepts of anti-money laundering like compliance roles, customer due diligence (CDD), customer risk profiling and monitoring, and so on. This anti-money laundering course makes you learn with many case studies. The aim of these AML courses online is to give complete practical knowledge to individuals. During this CAMP Certification AML KYC Training in Mumbai course, many quizzes are conducted that are helpful for the individuals to crack the interview sessions. 

After completion of this CAMP Certification AML KYC Training in Mumbai AML course online and case studies, industry-approved AML KYC CAMP certification is awarded that represents you as an eminent AML analyst

Top Leading MNC AML KYC Analyst

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CAMP Certification AML KYC Training in Mumbai Features

Online Live Instructor-led Classes.
Weekdays Morning & Evening
Weekends Flexible Sessions

Each AML KYC session will be followed by a test to assess your learning.

Working on real-time challenges is a great way to learn. Real-time work for hands-on learning is used in AML KYC Case studies.

You will get lifetime access to cloud-based class recordings, presentations, quizzes, and installation guides.

Mentors and a network of like-minded peers are available 24 hours a day, 7 days a week to help with any conceptual questions.

You will be awarded an Industry Recognised Certificate for attending training on AML KYC CAMP Certification.

CAMP Certification Online AML KYC Training in Mumbai FAQs

dridhon is offering 24/7 query resolution, the team will support you in all the aspects of learning the anti-money laundering course. The query session will be conducted to the trainer and learner 1:1

Top job roles that an individual play after AML courses online in Mumbai are:

  • AML analyst
  • Anti-money laundering manager
  • Kyc analyst
  • Compliance specialist
  • Anti-money laundering specialist.

The time span required for completion of this aml courses online in Mumbai is around 1.5 month

Dridhon will actively provides placement assistance to all learners who have successfully completed the aml certification courses. In the CAMP Certification AML KYC Training in Mumbai we will make you attend many number of mock interview sessions and quizzes. This way, many of our learners were placed on top MNC’s  such as Accenture, KPMG, Genpact, Common Wealth Bank, fincare, and Cognizant etc, among other equally great enterprises. We also help you with the job interview and résumé preparation as well.

What Our Students Say About Us

We don’t like to brag, but we don’t mind letting our students do it for us. Here are a few nice things folks have said about our themes over the years.

DridhOn has helped me with the complete specific Course and also provided in-depth industrial level understanding of the technology itself. A mentor is so supportive and helpful in every manner.

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Dilip Kumar RPA Developer, e2Open

Cooperative teaching staff with real time knowledge and daily class recordings are shared useful for reference

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Mohammad Abdhul RPA Developer

Thank you so much Dridhon for creating such a great course. The course explained by milan is easy and well-mannered. A non-it guy like me can easily understand this course. I had taken the uipath courses. Also, that is the RPA, which helped me a lot to understand this course.

RPA UiPath Training
Bharagavi RPA Developer, DXC Technology

Thank You so much Dridhon. It was Great Learning on RPA with Dridhon , the Best Training Institute well Managed & Best Quality of Hands on Training and Support me in getting placed.I suggest Dridhon as First Choice.

Pavan Yeruva RPA Developer, L&T

I joined for AML/KYC Training, it was given by Akineth sir. He was such a wonderful trainer,He certified ACAMS nd has sound knowledge in Aml kyc process. The way of teaching with examples is excellent. And also he solves our doubt.his training was very informative.. Good support from kiran sir until get placed. Thank you so much Akineth sir nd kiran sir.

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Puneeth AML Analyst, PWC

I was a student here, where decpline culture and commitment towards building a excellent career do matters for the management as well as the staff. Lecturers way of dealing subject was too good. Finally got a very good opportunity in a leading MNC company with a good package.. very thankful to the management.

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Sunil Kumar AML Analyst, Accenture

This company was really awesome having a good trainers and mentors who has trained us very kneely and observe every person individually this helps us alot to achieve our dream jobs and especially kiran sir who was a great mentor to choose the path way of our ongoing successful life

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Prakash AML Analyst, Standard Charted

Thank you for the course. Good presentation style with lots of opportunities to ask question.

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Arpitha Python Testing Engineer, UST Global

Good & best teaching classes & 100% placements thank you for providing these good opportunity for me

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Aasif AML Analyst, Genpact

This course was short but very informative and very helpful. It was excellent journey with Dridhon. I would like to thank Akineth Sharma and Kiran.highly recommend it!!

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Manavi AML Analyst, PWC

It was a very great experience with dridhon(AML course).They offer 100%placement opportunities.And I believe that no sir can make you understand the course deeply other than akineth. Thankyou akineth and kiran for your support.

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Bhavana AML Analyst, Accenture

I have joined Aml course in DhridhOn. I gained so much knowledge from Akineth sir such a knowledgeable person. Great platform to learn Aml here. I got a job offer after my training. Thank you so much Akineth Sharma sir and Kiran sir for your support and guidance.

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Pradeep Kumar AML Analyst, Teleperformance

Training was amazing

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Haseena AML Analyst, PWC

Dridhon is the best institute. Their teaching way is good and 100% placement support.

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Deepika PCB Design Engineer

I have finished my AML online training course in Dhridon Institute of Bangalore. Mr.kiran sir was a good person. My trainer Mr.Akineth Sharma was an excellent trainer.Every day classes was very interesting. Am really very thankful to Mr.Kiran sir and my trainer Mr.Akineth Sharma sir .

AML KYC training and placements
Sindhuri AML Analyst, Societie Genral

#Best Training Institute
Hi folks, It took a long wait for me to achieve my desired package, But "Patience is the key to success" With experience trainers mentoring its learners & Soon after the training. All you can expect a good set of Knowledge that will suffice to crack down interviews. Thanks to Trainers Akineth Sharma & Admin Kiran.

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Naveed AML Analyst, Accenture

Great Platform to learn new courses with high quality Experienced Professionals. I have learnt new and interesting topics Through AML Course. Thank you for giving me this great opportunity to learn Dridhon.

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Vedika AML KYC Specialist,

I am karthik. I have took AML/KYC course in Dridhon. I was trained by the best professional Akineth Sharma sir( ACAMS CERTIFIED), who have rich experience in AML domain. He taught me in a way that one can never forget the lessons. Good Practical approach with examples. I am always thankful to you kiran sir and Dridhon for this course and such a Guru like Akineth sharma sir.

Karthik AML KYC, Teleperformance

DridhOn has helped me explore dynamic opportunities on 8th semester. My Faculty 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. Even he take care complete course and as well my learning potential and English communication. He build us beautiful CV's it help us for interview to attract our company HR people from the help of DridhOn I grow my self currently I am working as Back end developer. Thank you DridhOn

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Nagendra K G Testing Engineer, LG Soft

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