Can a retired banker join AML course at Indiaforensic Center of Studies?

0 10 Views | Posted a year ago
Asked by V suresh babu

  • 1 Answer

  • Shiksha Ask & Answer

    Answered by

    Sattwik Kumar Mardan Interested in BCA | Contributor-Level 9

    a year ago

    Yes, retired bankers can certainly join Anti-Money Laundering (AML) courses at institutions like Indiaforensic Center of Studies. AML courses are designed to educate individuals about the methods used to prevent money laundering and the relevant regulations and practices in place.

    Retired bankers often possess a wealth of knowledge and experience in financial matters, which can be valuable in understanding and combating money laundering activities. Joining an AML course can further enhance their skills and understanding of the latest trends and techniques in money laundering prevention.

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