• PGP in New Age Banking
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Imarticus recently concluded its very first executive development program on Anti money laundering on 28th and 29th July at Novotel Hotel, Bangalore.
EDP
The 2-day workshop was conducted by our resident AML/KYC experts Ratan Postwalla and Sayak Bhanja. The workshop saw active participation from functional executives and managers from Societe General and Viteos. The program was really well received and saw a great deal of engagement from the 10 participants. We garnered a 4+ rating from participants on both trainers and content, with 80% of participants willing to recommend our workshop go their friends and colleagues.
 
Key topics covered in the program:

  1. Key AML Legislations in Principal Markets
  2. How AML fits in Financial Institutions Compliance “Universe”
  3. Challenges Presented to Financial Institutions in Meeting Regulatory Expectations
  4. Risk-based Approach to Combating Money Laundering
  5. Role of Technology as an Enabler in AML
  6. How the Shared Services Model Adopted by the BFSI Industry has Helped in the Context of AML
  7. Methods that will Help Such Shared Services to Move Up the Value Chain and Contribute More to an AML Program
  8. Case Studies in AML

 
EDP
Imarticus Head of Training, Abhinit Kumar with AML experts Ratan Postwalla and Sayak Bhanja
 
Stay tuned for many more executive development programs in the coming months.
 
A sneak peak at our upcoming EDPs
Topics include Fraud Analytics, Best Practices in Operations Management, Market Risk Management and Emergence of FinTech.
 
We look forward to your participation. Email us at mdp@imarticus.com to learn more.
 

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About Imarticus
Imarticus Learning is India’s leading professional education institute that offers training in Financial Services, Data Analytics & Technology. We’ve successfully transformed careers of over 35,000+ individuals globally through our Certification, Prodegree, and Post Graduate programs offered in association with leading and renowned global organisations in the Financial Services, Data Analytics & Technology domain.
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