The core purpose is to obtain a more comprehensive understanding of the higher-risk customer, their background, source of wealth/funds, and transactional rationale to ensure all potential ML/TF risks are thoroughly investigated and managed.
- +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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