Certificate Program in AML Relationship Screening (Sanctions, PEP, Adverse Media)
In-depth understanding of Screening processes performed as part of KYC / Customer Onboarding for Freshers in Relationship Screening, how to screen a new / existing customer against various watchlists (Sanctions, PEPs / RCA / SIP, Adverse Media / Negative News, and others).
₹4560.00 ₹5700.00 20% OFF
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Course Overview
This Program will provide participants In-depth understanding of Screening processes performed as part of KYC / Customer Onboarding for Freshers in Relationship Screening, how to screen a new / existing customer against various watchlists (Sanctions, PEPs / RCA / SIP, Adverse Media / Negative News, and others), and equipe them with the specific nuances of working on various alerts, investigating alerts and releasing / escalating basis outcomes.
This Program is for freshers as well experienced resources, however prior understanding of AML domain will certainly be beneficial.
Schedule of Classes
Course Curriculum
1 Subject
Specialist Certificate Program in Relationship Screening (Sanctions, PEP, Adverse Media)
Course Instructor
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