>Banking & Financial Sector
01 Apr, 2021 to
02 Apr, 2021
Anti-money laundering (AML) refers to all policies and pieces of legislation that force financial institutions to monitor their clients to prevent money laundering.
What constitutes money laundering and what legislation exists to safeguard against it
Where and why money laundering takes place
What legislation organizations must comply with
04 Feb, 2021 to
05 Feb, 2021
How should risk issues be handled by Senior-Mid & Branch Level Management with a Coordinated Approach for Leadership Development
How should banks create an environment so that many of failures can be transformed positively & thus ensures psychological safety to the employees
What should be the leading internal & external approach for reshaping and sustaining the banking industry for a better future of new normal & post new normal era
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