It is a significant U.S. law enacted post-9/11 aimed at strengthening national security. It introduced key AML provisions, including stringent requirements for Customer Identification Programs (CIP) and financial transaction scrutiny.
Subscribe to our LinkedIn Newsletter
Subscribe to our mailing list to receive updates on all our activities!
- +91 8828008398
- Fincrimeexpert@ajcon.net
- 408, A Wing, Express Zone, Cello-Sonal Realty, Near W.E. Highway, Goregaon (E), Mumbai-400063.
Certification in FCC: CFCA
- 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
©2026 FinCrimeExpert LMS – All Rights Reserved
Crafted and Managed by ReflexWebs Solutions
