This programme, fully-funded by IDRBT, and open to both direct and sponsored candidates from the banking and financial sectors is a multi-disciplinary programme that seeks to merge the new and emerging technologies in Information Technology with the domain expertise in the ever-changing field of banking and financial services.
It focuses on the principles of sound risk management and on areas/institutions where the risks are higher. The completion of the National Risk Assessment (NRA) in August 2019 paves the way to the implementation of a risk-based approach to combating money laundering and terrorism financing activities, thus making AML/CFT Supervisors and regulated entities and individuals more effective in their efforts.