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Belstar
  • Home
  • CISI

    • Overview of CISI

    Available Courses

    • Introduction to Securities and Investment
    • Combating Financial Crime
    • Wealth & Investment Management
    • Chartered Wealth Manager
    Level 3 Award in Combating Financial Crime

    Level 3 Award in Combating Financial Crime

    ₨30,000.00
    Read More

  • CGI

    • Overview of CGI

    Available Courses

    • Foundation Programme
    • Level 1 & Level 2
    CGI Level 1 & 2

    CGI Level 1 & 2

    ₨10,000.00
    Read More

  • EVENTS
  • ABOUT US
    • Our Story
    • Our Team
    • Our Services
    • Our Facilities
    • CONTACT

Latest News

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17 May

Understanding the Board of Directors Role in Effective AML Risk Oversight

  • Posted by Belstar
  • Categories Latest News
An organization's board of directors plays an essential role in effective anti-money laundering (AML) risk management. The board's support of the AML compliance function is also critical to the deterrence and prevention of potential AML violations. This course will provide …
Read More
16 May

The 3 Components of KYC

  • Posted by Belstar
  • Categories Latest News
The first pillar of a KYC compliance policy is the customer identification program (CIP). ... The second pillar of KYC compliance policy is customer due diligence (CDD). ... The third pillar of KYC policy is continuous monitoring.
Read More

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Belstar Training Centre is a leading education institution providing highest standards of education, in compliance with the stringent standards of CGI and CISI for organising and delivering courses. The institution is also a reputed provider of financial face-to-face and online workshops.

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info@belstarcentre.com

(230) 4675917

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