By adhering strictly to established policies and the firm’s Code of Conduct. Dilemmas should be escalated to the Compliance Officer or Legal Counsel for guidance, ensuring the decision is documented, transparent, and legally sound.
- +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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