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.
Join our community by subscribing to our newsletter, and stay updated with the latest training programs, expert insights, workshops and collaborations.
APCOB CTI offers extensive training programmes to staff of APCOB, DCCBs and PACS on aspects of Banking, skill development and development of Co-operative Credit Structure of Andhra Pradesh.
If you need assistance beyond our regular hours, please feel free to reach out via our email at [email protected] and [email protected]
Copyright © 2025 | DeVaTi Technologies Private Limited. All rights reserved.
