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Ensuring Secure Banking – Comprehensive KYC, AML and CFT Guidelines

జూలై 17 - జూలై 19

This program educates APCOB and DCCB staff on implementing robust Know Your Customer (KYC), Anti-Money Laundering (AML), and Combating Financing of Terrorism (CFT) guidelines. It emphasizes customer verification, transaction monitoring, and regulatory compliance. The training aims to strengthen security measures and mitigate financial risks.

Details

Start:
జూలై 17
End:
జూలై 19

Organizer

APCOB CTI Faculty

Venue

APCOB CTI Centre
Hyderabad, India
Phone
9440 86 8825
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