Description
ReTRRAC® offers a 6-month Anti-Financial Crime and Risk Review certification for college and university students to help kick-start their careers in leading Banks, consulting firms, insurance companies, non-financial corporations, and other financial services.
Objectives:
- Gain a thorough detailed understanding of Banking, Global Compliance, and Anti Financial Crime concepts.
- Knowledge of the concepts related to End-to-End Anti-Money Laundering and Know Your Customer risk review process.
- Awareness of the Global and Local scenarios
- skill development in the field of Global Compliance and Anti Financial Crime.
- Transformation of students into “Industry Ready” individuals.
Salient features :
- Learning about Banking, departments, and functions.
- Core Principles of Anti Money Laundering and Know Your Customer.
- Understanding the concepts of Due diligence, Sanctions, Politically Exposed Persons, Ownership, Negative News, etc.
- Exposure to LIVE projects
- A 3-month in-house internship programme
- Extensive coaching to ace interviews through Question banks, Mock Interviews, Live case studies, and Group practice sessions.
Who can pursue:
- A- Level students
- Graduate & Undergraduate students
- Post Graduate students (any stream)
- Students pursuing professional courses (any stream)
