AML & KYC E-Learning for NBFCs: A Demo скачать в хорошем качестве

AML & KYC E-Learning for NBFCs: A Demo

This is a demo of XLPro E-Learning's interactive e-learning module on AML & KYC for NBFCs in India which is in accordance with the PMLA, 2005 including the latest updates as of 2025. It equips the employees of NBFCs with the fundamental knowledge to identify, prevent, and report suspicious money laundering activities and ensure that KYC parameters are met so that AML risks can be mitigated. View demo of the e-module https://xlproelearning.com/aml_and_ky... Run Time of the Module-35 minutes Format-E-Learning Style- Animated Available as-SCORM Module for LMS or Logins on LMS To view the complete module: Send a mail to hello@xlproelearning.com or WhatsApp on +91 84316 97794 To view animated scenario on money laundering in NBFC and how to prevent it click below:    • Видео   XLPro E-Learning is a leader in developing specialized compliance e-learning modules, designed to simplify complex regulatory topics for employees across industries- BFSI, Pharma, Manufacturing, E-Commerce, Retail etc. Our popular compliance e-learning courses are: 1.AML & KYC for BFSI with latest updates 2.AML & KYC for NBFCs with latest updates 3.Fair Practices Code for NBFCs 4.Prohibition of Insider trading for Listed Companies with latest updates 5.Prohibition of Insider trading for AMCs with latest updates 6.Prevention of Market Abuse 7.Code of Conduct & Ethics 8.Anti-Bribery & Anti-Corruption (ABAC) 9.Whistleblowing 10.Cyber Security 11.Data Privacy 12.Diversity, Equity & Inclusion 13.Environmental, Social & Governance (ESG) 14.Prevention of Sexual Harassment @ Workplace 15.Prevention of Sexual Harassment @ Factory 16.PoSH Orientation Module for IC To view the demo of the above compliance e-learning courses, click on the link below: https://xlproelearning.com/ #antimoneylaundering #moneylaundering #financialcrime #whitecollarcrime #microlearning #bfsi