From the Common Wealth games case to 2G scam, money laundering has been prevalent in India for a long time! With huge amounts of money unaccounted for or obtained by illegal activities, the market suffers prolonged losses with serious repercussions.
The Indian Government since has formulated a number of laws to protect its economy from illicit activities. One such act is the Prevention of Money Laundering Act, 2002.
Our AML training program is divided into two sections that include:
Persons who understand the concept and ways of money laundering along with the legal repercussions mentioned in the PMLA act will avoid getting involved in such activities. Moreover, they tend to act as whistleblowers in case they come across any illegal money transactions by their counterparts.
A company with clean financial records bodes well with the authorities. It also enjoys the trust of all its stakeholders and shareholders alike. This directly translates into the company’s reputation and productivity.
Through our AML training program, each of your employees will be able to contribute towards the financial security of your company. Due to constant monitoring of transactions, any illicit activity shall be duly reported and acted upon, saving the hard-earned honest money of your company.
There are severe penalties for not complying with the AML act. Our AML Course not only coaches your employees & other stakeholders to keep an eye out for anything suspicious in the financial department but also ensures that your company is compliant with every aspect of the act.
Overall business standards and AML act-awareness within a business will be substantially improved by the understanding of our AML Training Program, helping increase the productivity of the workforce.
Our AML online training modules will effectively communicate your company’s policies to your employees and other stakeholders.
Rishab is a seasoned professional with over 9 years of invaluable hands-on experience in client-facing roles that span his career. His expertise lies in cultivating successful strategic partnerships that benefit all stakeholders. With a keen aptitude for organizational management, Rishab excels at fostering enduring client relationships. His dedication centers around enhancing Complykaro’s visibility and brand esteem. At Complykaro, Rishab spearheads pivotal responsibilities, including business development, strategic planning, and operational excellence.
