Instructor Led Aml Compliance Training
Aml Compliance Training Provider? - Tell us about your Training!
 online course |
 instructor-led class |
 learn at home |
 group study |
 self-directed study |
 cd-based training |
 DVD video training |
 printed book |
 e-book digital book |
 workshop seminar |
 train the trainer |
 computer-based learning |
 discount pricing |
 online tutorial |
From Systems Assurance Institute
Preventing Identity Theft in your Business
All organisations engage in financial transactions and information transfer and are bound by law to establish and enforce information security programs to prevent identity theft. Security a standardsa are required by IT Act Amendment 2008 (ITAA 2008), RBI Banking Rules, TRAI Guidelines for Telcos, KYC Norms, and International Laws like Sarbanes-Oxley Act (SOX), the Health Insurance Portability
more...
All organisations engage in financial transactions and information transfer and are bound by law to establish and enforce information security programs to prevent identity theft. Security a standardsa are required by IT Act Amendment 2008 (ITAA 2008), RBI Banking Rules, TRAI Guidelines for Telcos, KYC Norms, and International Laws like Sarbanes-Oxley Act (SOX), the Health Insurance Portability
more...
