Bank Failure due to Money Laundering

    Current Status
    Not Enrolled
    Get Started
    This is a free session offered by Indiaforensic Center of Studies in the series of “Learn AML Compliance”. Under this series we offer some of the sessions on banking and compliance free to the aspirants. On completion of this course, you would be rewarded with the reward points and the same can be redeemed in future towards discount on certifications or the complete the course free. You can check your points on My Profile section after logging into the account.

    Course Content

    Expand All