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  • RegTech-CaseGenie

    1₹
    Learn & Certify on Regulations with CaseGenies
     
    • Learn by simulation of real-time cases
    • Play Learn and Certify on the go

  • GeoPolitics- Banking

    1,000₹
    GeoPolitics and the Impact on Banking
     
    • Know about the Geopolitics of Ukraine and the risks involved
    • The Impact of Geopolitics on the Banking System

  • Sanctions

    5,000₹
     

    • KYC-AML Basics

      2,000₹
      Valid for 6 months

      • TBML

        2,500₹
        Trade Based Money Laundering
        Valid for 6 months

        • US Sanctions RegimeP

          10₹
          US Sanctions Regime
          Valid for 6 months
          • Range of US Sanctions
          • Magnitsky Act
          • Various lists
          • Sanction Categories

        • US Targets-APAC

          1,000₹
          Valid for 6 months

          • US Targets-China

            2,000₹
            Valid for 6 months

            • China Sanctions

              1,200₹
              Valid for 6 months

              • UK Sanctions

                1,000₹
                Valid for 6 months

                • EU Sanctions

                  500₹
                  Valid for 6 months

                  • US Sectoral Sanction

                    2,200₹
                    Valid for 6 months

                    • Sanctions Lifeskills

                      1,000₹
                      Valid for 6 months

                      • Sanctions Full Cours

                        8,500₹
                        Valid for 6 months
                        • Sanctions Framework, US Sanctions, US Targets
                        • UK Sanctions, EU Sanctions, APAC
                        • US Targets China, China Sanctions
                        • US Sectoral, Lifeskills
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