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ARIFAC: Initiative Supported by FIU Ind

In the ever-changing landscape of modern finance, security is a paramount concern. The advent of technology, the shifting geopolitical tides, and evolving socio-economic paradigms...

English

Risk Management Courses: Risk Academy Initiative

In the realm of finance, risk management emerges as the pivotal process that serves to identify, analyze, and ultimately alleviate the risks entwined with...

Uncategorized

CAMP

AML Risk Management: Significance in CAMP Syllabus

The world of finance is more complex than it may seem on the surface. Behind the scenes, there are measures in place to ensure...

Money Laundering

KYC Compliance in top 4 Sectors in India

Nowadays KYC Compliance is regarded as an important aspect in the banking sector. In the global fight against illegal activities such as money laundering...

Money Laundering

Demystifying Wire Transfers: Understanding the Latest Guidelines in Indian KYC

The Reserve Bank of India has recently made amendments to its master directions concerning KYC (Know Your Customer) norms. One notable aspect of these...

Banking

Certified KYC Expert- An Ultimate Guide to Know Your Customer

The Certified KYC Expert Program is a comprehensive certification course. It is designed to equip analysts with the knowledge and skills necessary to effectively...

GDPR