- Participants shall receive comprehensive notes on Money Laundering and Know Your Customer Guidelines.
- In the classroom various areas related to these subjects will be discussed with the help of PPTs and case studies.
- Participants will be actively encouraged to ask questions and participate in the discussions in the class.
- Participants will be given comprehensive tests at the end of both days, on Money Laundering and Know Your Customer Guidelines respectively.
Participants attending the entire course shall be eligible to receive Participation Certificate from the BSE Institute Ltd.