The role is to provide an independent assessment of the AML program’s effectiveness. They review controls, test adherence to policy, identify deficiencies or weaknesses, and recommend corrective actions to the board/management.
- +91 8828008398
- Fincrimeexpert@ajcon.net
- 408, A Wing, Express Zone, Cello-Sonal Realty, Near W.E. Highway, Goregaon (E), Mumbai-400063.
Certification Tracks:
- Start with Cert – KYC
- Level 2 : Cert – Transaction Monitoring
- Level 3 : Cert – AML
- Level 4 : Cert – CFT
- Level 5 : Cert – Sanctions
- Level 6 : Cert – TBML
- Level 7 : Cert – EWA
- Level 8 : Cert – Forensic Accounting
- Level 9 : Cert – Regulatory Reporting & Compliance
- Final : Cert – FCA
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