Know Your Customer (KYC)/Anti Money Laundering (AML)

GOLS Academy

Rs 1
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Important information

Typology Course
Methodology Online
Duration 2 Months
  • Course
  • Online
  • Duration:
    2 Months

Frequent Asked Questions

· Requirements

Graduate from any stream with or without relevant experience in banking / trade finance.


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Course programme

The syllabus is planned particularly to envelop essential / Retail Bankings & convinced features of International Bankings. This program will aid in provide fundamental information [asset / liability, foreign exchanges diversity of retail loan] plus specialized knowledge about Letter of recognition, collections, bank guarantee which are fundamentally part of global Bankings / Trades Finance. Thus, this whole program will aid to appreciate contemporary banking & discover achievement in their individual endeavors.

Program Aim: To offer a thorough work information on the individual topics.

Program USP's:
Theories & practical knowledges, case study, real lifes example, Mastery assessment etc.

Target Markets:
This program is launch for bank employee or finance & non finance experts, graduate candidates who desire to be ready with knowledge impart by the program.

Program Outcomes:
On winning conclusion of the program, a 'Digital Certificates' will be award. However, a physical certificates is also obtainable at an additional cost of Rs 250/-.