Anti Money Laundering (AML) TTR Programme
Objective:
The AML programme under the TTR initiative aims to train mid/senior level professionals in anti-money laundering techniques and practices. The objective is to equip participants with the necessary skills to detect, prevent, and combat money laundering activities within their organizations.
Purpose
The purpose of the AML TTR programme is to enhance the capabilities of professionals in identifying and mitigating risks associated with money laundering. This programme is designed to provide participants with a deep understanding of AML regulations, compliance requirements, and effective investigation techniques.
Objectives
- To provide comprehensive training on AML regulations and compliance.
- To equip participants with practical skills for AML investigations.
- To enhance participants’ ability to develop and implement AML strategies.
- To prepare participants for certifications and job roles in AML.
- To foster a network of AML professionals for knowledge sharing and collaboration.
Programme Services
- Classroom Training:
- Detailed sessions on AML regulations, compliance, and investigation techniques.
- Interactive workshops and group discussions.
- Practical Sessions:
- Hands-on exercises and real-world case studies.
- Simulated AML investigations.
- Professional Development:
- Interview preparation and mock interviews.
- LinkedIn profile optimization.
- Internships:
- Placement opportunities with partner organizations.
- Real-world project participation.
- Networking and Collaboration:
- Access to conferences, forums, and networking events.
- Collaboration with peers and industry experts.
Contact Information
For further details, please contact ttr[@]cyberastridia.com
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