KYC-AML Analyst Program: A Career Path in Anti-Money Laundering and Know Your Customer
https://psib.co.in/single-cour....se/kyc-aml-analyst-p
The KYC-AML Analyst Program is a training program that prepares candidates for careers in anti-money laundering (AML) and know your customer (KYC). The program covers a wide range of topics, including AML regulations, KYC procedures, and fraud detection.
After completing the program, graduates will have the skills and knowledge necessary to work as KYC analysts or AML compliance officers. These professionals play a vital role in protecting the financial system from money laundering and other financial crimes.
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