AML Course in India
with
100% Placement Assistance
- Expert Trainer (Dinesh) with 15+ Years of Experience
- Experienced consultants across all sectors and countries
- Life time access for live recording videos
- Customized training programs
- Globally recognized AML Certification Guidance
- 36 Days AML Advanced training programme
- Banking and Finance: AML/KYC compliance guidance
- Interactive case studies and workshops
OFFER: Pay Once and attend the running batch and an additional batch at Free of Cost.
AML Course in India
Batch Details
| Trainer Name | Mr. Dinesh |
| Trainer Experience | 15+ Years |
| Next Batch Date | 23- December -2024 (07:00 PM IST) |
| Training Modes: | Online Training (Instructor Led ) |
| Course Duration: | 36 Days |
| Call us at: | +91 8186844555 |
| Email Us at: | brollyacademy@gmail.com |
| Demo Class Details: | ENROLL FOR FREE DEMO CLASS |
AML Course in India
Course Content
- 1.1 Overview of Money Laundering and Financial Crimes
- 1.2 Stages of Money Laundering (Placement, Layering, Integration)
- 1.3 Importance of AML in the Financial System
2.1 Key AML Laws in India:
- Prevention of Money Laundering Act (PMLA)
- RBI Guidelines for AML
2.2 International AML Standards: - FATF (Financial Action Task Force) Recommendations
- United Nations Conventions
2.3 Role of Regulators: - Reserve Bank of India (RBI)
- Securities and Exchange Board of India (SEBI)
- Financial Intelligence Unit-India (FIU-IND)
- 3.1 KYC Documentation and Verification Processes
- 3.2 Risk-Based Approach in CDD
- 3.3 Enhanced Due Diligence (EDD) for High-Risk Customers
- 3.4 Customer Identification Challenges
- 4.1 Identifying Red Flags and Unusual Transactions
- 4.2 Transaction Monitoring Techniques
- 4.3 Reporting Obligations: STR (Suspicious Transaction Reports)
- 4.4 Case Studies on Suspicious Transactions
- 5.1 Understanding AML Risks in Different Sectors
- 5.2 Developing AML Risk Assessment Frameworks
- 5.3 Controls and Mitigation Strategies
- 6.1 Building an Effective AML Compliance Program
- 6.2 Role of the AML Compliance Officer
- 6.3 Training and Awareness Programs
- 6.4 Record Keeping and Retention Requirements
- 7.1 Money Laundering via Cryptocurrencies
- 7.2 Trade-Based Money Laundering (TBML)
- 7.3 Technology’s Role in AML: AI and Machine Learning
- 8.1 Internal and External AML Audits
- 8.2 Tools for Investigating Money Laundering Activities
- 8.3 Legal Procedures for Seizure and Confiscation
- 9.1 Global Cooperation in Combating Money Laundering
- 9.2 Key Money Laundering Cases in India and Abroad
- 9.3 Lessons Learned from Real-World AML Failures
- 10.1 Overview of Certification Programs in AML:
- Certified Anti-Money Laundering Specialist (CAMS)
- Certification in Financial Crime Prevention (CFCP)
- 10.2 Exam Pattern and Preparation Tips
- 10.3 Practice Tests and Mock Examinations
AML Course in India
Key Points
- Detailed AML Training : At Brolly Academy, we offer the best AML course in India designed to cover everything from AML fundamentals to advanced compliance strategies. Our 36 Days program ensures you are industry-ready with in-depth knowledge and practical insights.
- Proven Success Record: With over 100+ students completing our AML training in India, 75+ have secured top positions in leading organizations, highlighting our proven track record of excellence in delivering quality education.
- Flexible Learning Options : Recognizing that learning styles vary, we offer multiple formats for the AML course in India including interactive classroom sessions, engaging online classes, and self-paced modules for maximum convenience.
- Designed for All Learners : Whether you are a working professional seeking flexibility or a fresh graduate aiming to build expertise, our AML course is designed to fulfill your unique needs and schedule.
- Practical AML Training : Our AML course provides hands-on exposure, allowing you to work with real-time AML tools and techniques. You'll engage with live case studies, risk assessments, and compliance scenarios, helping you build a strong portfolio of practical experience.
- Job-Ready Skills with Placement Support: This complete AML training ensures you're equipped with the practical skills needed for the industry. Additionally, we offer placement opportunities, making you job-ready upon completion.
- Industry-Relevant Tools and Resources : At Brolly Academy, you will gain hands-on experience with essential AML tools, such as transaction monitoring systems and risk assessment frameworks, commonly used in the industry.
- Placement Support : With our dedicated placement team, we provide end-to-end support for your career. From building resumes to interview preparation, our AML courses with placement in India ensure you land your dream job in the financial compliance sector.
- Free Demo Sessions : Experience our free AML course in India demo sessions for three days before enrolling. Get a knowledge of our curriculum, teaching style, and interactive learning environment.
- Affordable Fees : Our AML course fees in India are affordably priced to ensure accessibility without compromising quality. With a curriculum that meets industry standards, we ensure you get top-notch training at an affordable cost.
- Certification and Recognition: Upon completing the course, you'll receive a globally recognized AML certification. This AML certification course in India not only validates your skills but also enhances your credibility in the job market, giving you a competitive Field.
-
Learning Management System: Our intuitive Learning Management System (LMS) offers a seamless experience for students. Access course materials, track progress, and interact with instructors easily. Designed for flexibility, the LMS supports mobile-friendly access and real-time updates, keeping your learning journey uninterrupted.
Join Brolly Academy for the Best AML certification in India and take the first step toward a successful career in the Anti-Money Laundering course.
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Overview of Anti Money Laundering Course in Hyderabad in Brolly Academy
About
- At Brolly Academy, our Anti-Money Laundering (AML) course in Hyderabad is designed to equip individuals with extensive knowledge and practical skills to deal with financial crimes.
- With a strong focus on real-world applications, the course covers everything from the basics of money laundering to advanced compliance strategies.
- Whether you’re a fresher looking to break into the field or a working professional aiming to upskill, our program provides the expertise needed to develop your skill in the rapidly growing AML domain.
- The curriculum is aligned with both Indian regulatory standards and global frameworks, including the Prevention of Money Laundering Act (PMLA), RBI Guidelines, and FATF Recommendations. Students gain in-depth insights into KYC processes, customer due diligence, transaction monitoring, and risk assessment.
- Our practical, hands-on approach ensures you are well-prepared for industry challenges, with exposure to tools and technologies commonly used in AML compliance roles.
- What sets us apart is our flexible learning options—choose between interactive classroom sessions, convenient online modules, or self-paced tutorials to suit your schedule.
- We also offer free demo sessions, affordable course fees, and placement assistance to help you secure top AML roles. With globally recognized certifications provided upon course completion, Brolly Academy equips you with the credentials and confidence to grow in the financial compliance industry.
Join the Best AML certification course in India at Brolly Academy and take a step toward a successful career in one of the most in-demand fields in India.
What is Anti Money laundering?
Anti-money laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. Money laundering is the process of making “dirty money,” typically gained through criminal activities such as drug trafficking, terrorism, fraud, or corruption, appear “clean” and legally earned.
Key Components of Anti-Money Laundering:
- Detection and Prevention : Identifying suspicious financial activities. Monitoring large cash transactions and unusual account behavior.
- Regulatory Frameworks : Implementation of legal requirements like the Prevention of Money Laundering Act (PMLA) in India. Adherence to international standards such as FATF Recommendations (Financial Action Task Force).
- Compliance and Reporting : Financial institutions and businesses are required to establish AML programs, conduct due diligence, and report suspicious transactions to regulatory bodies like the Financial Intelligence Unit (FIU).
- Know Your Customer (KYC) : Ensuring that businesses verify the identities of their customers to prevent accounts being used for illicit purposes.
- Risk Management : Assessing and mitigating risks associated with money laundering through advanced tools, technologies, and frameworks.
Where is Anti Money Laundering used?
- International Organizations
- Entities like the United Nations (UN) and World Bank enforce AML standards in global financial systems to ensure transparency and prevent corruption.
- Insurance Companies
- Preventing the use of insurance products for laundering money, such as through the early cancellation of policies or misusing high-value premiums.
- Stock Markets and Securities
- Brokerage Firms : Monitor large-scale or unusual trading activities that could indicate money laundering.
- Investment Firms : Ensure that funds invested in stocks, bonds, or mutual funds come from legitimate sources.
- Real Estate
- AML safeguards are critical in real estate to prevent money laundering through property purchases, which is a common method for laundering large amounts of money.
- Casinos and Gaming
- Gaming establishments must monitor cash transactions, customer behavior, and compliance with AML regulations to prevent money laundering through gambling activities.
- E-commerce and Fintech
- Digital payment platforms, cryptocurrencies, and online wallets are increasingly scrutinized for potential misuse in laundering money. AML tools and AI-powered transaction monitoring are widely used in these sectors.
- Precious Metals and Jewelry
- Transactions involving gold, diamonds, and other high-value commodities are monitored to ensure they are not used as a vehicle for money laundering.
- Cross-Border Trade and Shipping
- Trade-Based Money Laundering (TBML) is addressed through AML controls that analyze under-invoicing, over-invoicing, and false documentation.
- Government and Law Enforcement Agencies
- Governments use AML frameworks to track and combat the financing of terrorism, drug trafficking, and other organized crimes.
- Financial Institutions
- Banks : Monitor transactions, verify customer identities, and report suspicious activities. AML is essential for compliance with regulations like KYC (Know Your Customer) and CDD (Customer Due Diligence).
- Non-Banking Financial Companies (NBFCs) : Implement AML processes for lending, insurance, and investment activities.
Course Highlights for AML Training Program
Course highlights
- Comprehensive Coverage of AML Fundamentals
- Detailed insights into the stages of money laundering (Placement, Layering, Integration) and their impact on the financial system.
- Exploration of financial crimes and the critical role of Anti-Money Laundering in maintaining global financial integrity.
- Regulatory and Legal Framework Expertise
- In-depth understanding of key Indian laws such as the Prevention of Money Laundering Act (PMLA) and RBI Guidelines.
- Exposure to international AML standards, including FATF Recommendations and UN Conventions.
- Insights into the roles of regulatory bodies like RBI, SEBI, and FIU-IND.
- Mastering KYC and Customer Due Diligence (CDD)
- Practical knowledge of KYC documentation and verification.
- Risk-based approaches in CDD and enhanced due diligence (EDD) for high-risk customers.
- Tackling customer identification challenges with advanced techniques.
- Suspicious Transaction Monitoring
- Learning to identify red flags and unusual transactions.
- Hands-on training in transaction monitoring techniques.
- Understanding reporting obligations, including STR (Suspicious Transaction Reports).
- Risk Assessment and Mitigation
- Comprehensive AML risk assessment strategies for various sectors.
- Developing frameworks to mitigate risks and ensure compliance.
- Building an AML Compliance Framework
- Creating effective AML compliance programs tailored to organizational needs.
- Role and responsibilities of an AML Compliance Officer.
- Importance of record-keeping, retention, and training programs for AML awareness.
- Emerging Trends in Money Laundering
- Exploring new threats such as cryptocurrency-related laundering and Trade-Based Money Laundering (TBML).
- Leveraging technology like AI and Machine Learning in AML efforts.
- Audits and Investigations
- Preparing for internal and external AML audits.
- Utilizing tools for investigating suspicious activities and legal procedures for asset confiscation.
- Global Collaboration and Case Studies
- Studying key money laundering cases in India and abroad to draw valuable lessons.
- Understanding international cooperation in combating financial crimes.
- Certification and Exam Preparation
- Guidance for obtaining industry-recognized certifications such as CAMS and CFCP.
- Mock tests and tailored strategies to excel in certification exams.
Anti Money Laundering Course in Hyderabad at Brolly Academy
Modes of Training
Online Training
- Basic to advanced level
- Daily recorded videos
- Live project included
- Course Material Dumps
- Whatsapp Group Access
- 100% Placement assistance
Video Course
- Basic to advanced level
- Lifetime Video Access
- Doubt Clearing Session
- Whatsapp Group Access
- Course Material Dumps
- Interview Guidance
Corporate Training
- Basic to advanced level
- Daily recorded videos
- Live project included
- Doubt Clearing Sessions
- Material Dumps Access
- Whatsapp Group Access
Why Choose us
Brolly Academy for Your Anti-Money Laundering (AML) Course in India
Industry-Recognized Training Program
At Brolly Academy, our AML course in India is carefully designed to meet both national and global standards. With in-depth coverage of AML concepts, laws, and practical applications, we ensure you gain the expertise required to excel in the financial compliance field.
Expert Faculty with Real-World Experience
Learn from experienced professionals with great experience in AML compliance, risk management, and financial regulations. Their insights into real-world projects and case studies give you an advantage in understanding and tackling money laundering challenges.
Flexible Learning Options
We offer flexible learning modes to suit your schedule, including interactive classroom sessions, convenient online AML courses in India and self-paced video tutorials, allowing you to learn at your own pace while balancing other commitments.
Hands-On Learning Approach
Our program highlights practical learning through real-time case studies, compliance tools, and transaction monitoring systems. This hands-on exposure helps you develop the skills needed to handle AML challenges effectively.
Affordable Fees and Free Demo Sessions
We provide AML courses at affordable fees without compromising quality. To ensure you’re confident in your decision, we offer free demo sessions, allowing you to experience our teaching style and curriculum before enrolling.
Comprehensive Career Assistance
With our dedicated placement team, we offer best career support, including job search assistance, interview preparation suited to AML roles, and resume-building workshops, making Brolly Academy one of the best choices for AML courses with placement in India.
Globally Recognized AML Certifications
Upon course completion, you’ll receive a certification recognized across industries. Our curriculum also prepares you for global certifications like CAMS (Certified Anti-Money Laundering Specialist) and CFCP, enhancing your professional credibility.
Market trend
For Anti Money Laundering Course in India
1. Global AML Market Size
- 2023: The global AML solutions market was valued at approximately USD 3.6 billion (₹29,800 crores).
- Growth Rate: The market is projected to grow at a CAGR of 15.6% from 2023 to 2030.
- 2030 Forecast: Estimated to reach around USD 8.4 billion (₹69,400 crores).
2. AML Spending by Financial Institutions
- Financial institutions worldwide spend over USD 214 billion (₹17.7 lakh crores) annually on compliance, including AML solutions.
- Of this, approximately USD 11 billion (₹91,000 crores) is dedicated specifically to AML technologies and services.
3. Job Market Trends in AML
- The demand for AML professionals is growing rapidly, with job openings expected to rise by 20% annually over the next 5 years.
- Average salary for AML analysts:
- India: ₹6–12 lakhs per annum depending on experience.
- US: USD 70,000–120,000 annually.
4. AML Technology Adoption
- Adoption of advanced technologies like AI and Machine Learning in AML has driven significant investments:
- 2022: USD 1.2 billion (₹9,900 crores) was spent globally on AI-powered AML tools.
- Projected for 2025: Expected to surpass USD 2 billion (₹16,500 crores).
5. Indian AML Market Trends
- India’s AML solutions market is valued at around ₹2,200 crores (USD 265 million) as of 2023.
- Key sectors contributing to this growth include:
- Banking and Financial Services Industry (BFSI)
- Insurance
- Cryptocurrency and fintech platforms.
These figures underscore the immense growth potential in the AML industry, driven by increasing regulatory pressure, technological innovation, and the fight against sophisticated financial crimes.
AML Course in India at Brolly Academy
Testimonials
AML Certification Course in India
Certification
At Brolly Academy, our Anti-Money Laundering (AML) course equips you with the essential knowledge and practical skills to excel in financial compliance. Upon successful completion, you will receive an industry-recognized certification, validating your expertise in AML and enhancing your career prospects in the financial sector. This certification is highly regarded by employers, especially in banks, financial institutions, and regulatory bodies, as it demonstrates your ability to navigate the complexities of financial crime prevention.
- Certified Anti-Money Laundering Specialist (CAMS)
- Anti-Money Laundering Professional (AMLP)
- Certified Financial Crime Specialist (CFCS)
- Certified in Anti-Money Laundering (CAML)
- International Diploma in Anti-Money Laundering
- ACAMS – Advanced Certification in AML
- Certified Compliance and Ethics Professional (CCEP)
- AML Certified Associate (AMCA)
After post completion of AML Certification Training in Hyderabad
Skills Developed
- AML Regulatory Knowledge
- A comprehensive understanding of national and international AML regulations, including laws such as the Prevention of Money Laundering Act (PMLA) and FATF recommendations.
- Knowledge of the roles of various regulatory bodies like the RBI, SEBI, and FIU-IND.
- Customer Due Diligence (CDD) and KYC Compliance
- Proficiency in performing Know Your Customer (KYC) checks, verifying customer identities, and conducting enhanced due diligence (EDD) for high-risk clients.
- Ability to assess customer profiles and identify potential risks in financial transactions.
- Suspicious Activity Detection and Reporting
- Skills in identifying red flags and unusual financial transactions indicative of potential money laundering.
- Expertise in preparing and filing Suspicious Transaction Reports (STRs), in compliance with regulatory requirements.
- Risk Assessment and Management
- The ability to evaluate AML risks in different sectors, including banking, insurance, and fintech.
- Developing effective AML risk frameworks and implementing mitigation strategies.
- AML Technology and Tools
- Knowledge of AML software and transaction monitoring systems.
- Understanding how technologies like AI and Machine Learning are used to detect suspicious transactions and automate compliance tasks.
- AML Auditing and Investigation
- Skills in conducting internal and external AML audits.
- Ability to investigate suspicious activities and participate in legal procedures for asset seizure and confiscation.
- Global AML Trends
- Awareness of emerging trends such as money laundering via cryptocurrencies and trade-based money laundering (TBML).
- Understanding of the evolving landscape of financial crimes and the tools required to combat them.
By mastering these skills, you will be prepared to tackle the complex challenges of money laundering and financial crimes, making you a highly valuable asset to any organization in the financial sector.
Tools covered
In Anti Money Laundering Training.
Transaction Monitoring Software
Tools for tracking and analyzing financial transactions in real time to detect suspicious patterns. Commonly used tools include: Actimize by NICE Oracle Mantas SAS AML These systems help identify unusual activities such as large or rapid transfers, or transactions involving high-risk jurisdictions.
Customer Due Diligence (CDD) and KYC Platforms
Software that assists in verifying customer identities and assessing risk profiles. These platforms integrate with global databases to verify customers against watchlists, ensuring compliance with KYC and AML regulations. Popular tools include: World-Check by Refinitiv Trulioo Jumio
Watchlist Screening Tools
Tools that scan individuals and entities against global sanction lists, Politically Exposed Persons (PEP) lists, and adverse media sources. Examples include: SanctionsScreen Amlwatch Dow Jones Risk & Compliance
AML Compliance Management Systems (CMS)
Platforms designed to streamline the overall AML compliance process, including reporting and record-keeping. These tools ensure that organizations meet legal requirements and regulatory standards. FICO FinScan
Data Analytics Tools for AML
Using data analytics and AI-based tools for detecting complex patterns in financial data. These systems provide insights into transactions and behaviours that may indicate money laundering. SAS AML Palantir Technologies Machine Learning algorithms for anomaly detection
Reporting Tools
Tools for generating and submitting Suspicious Transaction Reports (STRs) and Currency Transaction Reports (CTRs) in compliance with regulatory guidelines. These tools ensure timely and accurate submission of reports to regulatory bodies. Verafin AML360
Blockchain and Cryptocurrency Tracking Tools
As cryptocurrencies are increasingly used in money laundering activities, the course introduces tools to monitor cryptocurrency transactions, including: Chainalysis Elliptic CipherTrace
Audit and Investigation Tools
Tools for conducting AML audits, investigations, and compliance checks, providing insights into audit trails and ensuring adherence to AML procedures. CaseWare AuditBoard
Pre - requisites
for AML Course in India
To grow in the Anti-Money Laundering (AML) course at Brolly Academy, the following prerequisites will help you build a strong foundation:
Basic Knowledge of Finance and Banking
A basic understanding of the financial sector, including financial institutions and common banking products, will help you grasp the context of money laundering.
Understanding of Legal and Regulatory Frameworks
Familiarity with basic legal concepts, especially related to financial crimes and regulations like PMLA and FATF guidelines, will ease the learning process.
Analytical Skills
Good analytical skills are essential for working with large datasets, identifying suspicious activities, and developing AML strategies.
Knowledge of Risk Management
Basic risk management knowledge will help you understand how AML policies mitigate risks related to money laundering.
Familiarity with IT and Basic Software
Familiarity with office tools like Microsoft Excel and basic financial software will be beneficial for handling data analysis and AML tools.
Communication Skills
Strong verbal and written communication skills are essential for reporting findings and collaborating with other departments.
Interest in Regulatory Compliance and Financial Crime Prevention
A keen interest in financial crime prevention and compliance regulations is crucial for staying engaged throughout the course.
Suggested Backgrounds
- Finance and Accounting
- Law or Legal Studies
- Banking and Financial Services
- Business or Economics
- Compliance and Risk Management
- Criminal Justice
These prerequisites will make it easier to understand the detailed concepts and tools covered in the AML program.
Job opportunities
The Anti-Money Laundering (AML) field offers a variety of job opportunities, especially as the demand for compliance professionals continues to rise due to increasing regulatory requirements and financial crime prevention. Below are some common job roles in the AML sector along with their salary ranges, both in US Dollars (USD) and Indian Rupees (INR).
AML Analyst / Compliance Analyst
Job Description: Responsible for reviewing and monitoring financial transactions, conducting KYC (Know Your Customer) checks, and identifying suspicious activity. Salary Range: India: ₹4,00,000 – ₹8,00,000 per annum US: USD 50,000 – USD 75,000 per annum
AML Investigator
Job Description: Investigates suspicious transactions, prepares reports, and works closely with law enforcement agencies for further investigation and legal actions. Salary Range: India: ₹6,00,000 – ₹12,00,000 per annum US: USD 60,000 – USD 90,000 per annum
AML Compliance Officer
Job Description: Oversees the implementation of AML policies and ensures compliance with regulations. May also manage a team of analysts and investigators. Salary Range: India: ₹8,00,000 – ₹15,00,000 per annum US: USD 75,000 – USD 120,000 per annum
AML Manager
Job Description: Manages the entire AML compliance program, develops strategies for risk assessment, and supervises teams of AML analysts and investigators. Salary Range: India: ₹12,00,000 – ₹20,00,000 per annum US: USD 90,000 – USD 130,000 per annum
Head of AML / Director of Compliance
Job Description: Leads the compliance division of a financial institution, develops AML strategies, and ensures the organization adheres to all local and international regulations. Salary Range: India: ₹20,00,000 – ₹40,00,000 per annum US: USD 130,000 – USD 200,000 per annum
AML Risk and Control Officer
Job Description: Focuses on identifying, evaluating, and mitigating risks related to money laundering and financial crimes. Works closely with other risk management departments. Salary Range: India: ₹10,00,000 – ₹18,00,000 per annum US: USD 80,000 – USD 120,000 per annum
Financial Crime Consultant
Job Description: Advises businesses and financial institutions on AML policies, assists with regulatory audits, and helps implement compliance programs. Salary Range: India: ₹15,00,000 – ₹25,00,000 per annum US: USD 100,000 – USD 150,000 per annum
Blockchain Compliance Officer (Specialized in Crypto AML)
Job Description: Focuses on monitoring cryptocurrency transactions for AML compliance and identifying illicit activities in blockchain environments. Salary Range: India: ₹10,00,000 – ₹18,00,000 per annum US: USD 90,000 – USD 150,000 per annum
FAQ’s
1. What is Anti-Money Laundering (AML)?
2. What does the AML course in India at Brolly Academy cover?
The course covers key topics such as the stages of money laundering, KYC (Know Your Customer), suspicious transaction monitoring, AML compliance frameworks, risk assessment, and emerging trends like cryptocurrencies and AI in AML practices.
3. How long is the AML course in India at Brolly Academy?
The AML course at Brolly Academy is typically 36 Days long, with flexible learning options including classroom, online, and self-paced modes.
4. What is the cost of the AML course in India at Brolly Academy?
The AML course fee at Brolly Academy is reasonably priced to make it accessible while maintaining high-quality training standards. For specific pricing details, please contact our team or visit our website. Contact Us +91 8186844555
Feel free to reach us
5. Is the AML course certification recognized?
Yes, upon successful completion of the course, you will receive an industry-recognized certification from Brolly Academy, which enhances your credibility and job prospects in the financial sector.
6. Do you offer job placement assistance after completing the AML course?
Yes, Brolly Academy provides career assistance through our placement cell, helping students connect with top companies and preparing them for interviews in the AML and financial compliance sectors.
7. Are there any prerequisites for the AML course?
The AML course is suitable for anyone with a basic understanding of finance and legal concepts. Previous experience in banking, finance, or compliance is beneficial but not mandatory.
8. Can I take the AML course online?
Yes, Brolly Academy offers online AML courses with live sessions and recorded materials, making it easier for you to learn from anywhere at your convenience.
9. What are the job opportunities after completing the AML course?
Graduates of the AML course can pursue roles such as AML Analyst, AML Investigator, Compliance Officer, AML Risk Manager, and Financial Crime Consultant in banks, insurance companies, government agencies, fintech firms, and more.
10. How does Brolly Academy ensure the quality of its AML course?
Brolly Academy offers a curriculum developed by industry experts, with practical learning, real-world case studies, and hands-on exposure to AML tools and software, ensuring a complete and industry-relevant education.
11. Is there any demo session available for the AML course?
Yes, we offer free demo sessions for prospective students, allowing them to experience the teaching methodology and course content before enrolling.
12. What makes Brolly Academy the best choice for AML training?
At Brolly Academy, we provide detailed, industry-driven training with practical exposure, affordable fees, certification support, and job placement assistance, making us one of the best options for AML education in India. Hyderabad
What companies hire from anti money laundering course
Banking and Financial Institutions
HSBC
JPMorgan Chase
Wells Fargo
Bank of America
ICICI Bank
HDFC Bank
Axis Bank
Standard Chartered
Citibank
Barclays
Insurance
Bajaj Allianz
HDFC Life
ICICI Lombard
SBI Life Insurance
Tata AIG
Max Life Insurance
Cryptocurrency and Blockchain
Coinbase
Binance
Kraken
WazirX (India-based)
ZebPay (India-based)
