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400.00 Dollar US$ Anti Money Laundering Course In Mumbai – Training Central Solutions Mumbai
- Location: Mumbai, Mumbai, Maharashtra, India
Training Central Solutions presents a premier Anti-Money Laundering (AML) course in Mumbai, tailored to meet the needs of professionals in India’s bustling financial landscape. This course offers a deep dive into AML regulations, focusing on both global standards and specific requirements applicable to India. Conducted by seasoned experts with first-hand knowledge of the complexities associated with money laundering in the Indian context, the course blends theoretical knowledge with Anti Money Laundering Course In Mumbai – Training Central Solutions practical applications. Participants will benefit from a mix of live workshops, case studies, and interactive sessions designed to equip them with robust tools and strategies to detect, prevent, and report money laundering activities effectively. Ideal for banking, finance, and legal professionals, Training Central Solutions' AML course in Mumbai is a critical step towards enhancing the integrity and compliance capabilities of any financial institution.
Google Map - https://maps.app.goo.gl/F6NQFiGkj5z8oxDK9
215/217, Navalkar Bldg, J S Road, 3rd floor, Opp. Dr. Bhalerao Marg, Girgaum, Charni Road, Mumbai – 400004, India
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