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PML Act – KYC Guidelines

November 20, 2024 @ 10:00 am - November 22, 2024 @ 5:00 pm

A Training on the Prevention of Money Laundering (PML) Act and Know Your Customer (KYC) Guidelines for employees of the Andhra Pradesh State Cooperative Bank (APCOB) and District Cooperative Central Banks (DCCBs) to ensure compliance with regulatory requirements and safeguard the financial system from illicit activities.

Details

Start:
November 20, 2024 @ 10:00 am
End:
November 22, 2024 @ 5:00 pm

Organizer

APCOB CTI Faculty

Venue

APCOB CTI Centre
Hyderabad, India + Google Map
Phone
9440 86 8825