The course equips professionals with skills to meet the soaring demand for UX experts in India’s digital economy. IIT Delhi launches Advanced Certification Programme to Master Persuasive UX ...

Each of ISACA's training partners has completed a rigorous, third-party verified process to become an Accredited Training Organization. The ATO badge recognizes the Partners have met ISACA's high ...

Recently, a training session on Anti-money Laundering (AML), Countering Financing of Terrorism (CFT) laws, and regulations was held at the head office of International Leasing and Financial Services ...

The Indian Institute of Technology (IIT) Delhi, renowned for its excellence in engineering and technology, has introduced the second edition of its Advanced Certification Programme in Persuasive UX ...

Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing ...

Under the helm of Madhu G. Nadig, Flagright vows to combat financial crime with a holistic AML compliance platform.

MBL DCAMLCO and head of AML and CFT division Lopita Mannan along with faculties of the training institute conducted the training modules. Javed Tariq, principal of the training institute, moderated ...

Casinos must address their social obligations while prioritizing AML compliance to prevent financial crimes. Leveraging advanced AML tools, such as PEP screening, sanctions screening and adverse ...

These roles must be filled by individuals who have authority and profound AML knowledge. Sole practitioners undertake both roles. Implement comprehensive training for all employees and agents, ...

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