AML & KYC (SeBI Registered Institutions)

Understanding Money Laundering – (SeBI Registered Institutions)

3 Microlessons

7 Mins
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Anti-Money Laundering in Action – (SeBI Registered Institutions)

14 Microlessons

42 Mins
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Post-Course Assessment

1 Microlesson

5 Mins
Explore

Specific Steps I Will Take to Improve My Communication With My Onshore Counterparts

Benefits/Outcomes that will accrue if I do this

Target Date

Probable Barriers to Implementing My Action Plan

How I Will Overcome These Barriers

Target Date

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