Certificate course in Anti-Money Laundering/ KYC
Course Overview
The course aims to provide comprehensive coverage of the various guidelines/ standards/ guidance notes issued by RBI/ IBA/ International bodies etc. The objective is to provide advanced knowledge and understanding in AML/ KYC standards and to develop the professional competence of employees of banks and financial institutions.
View MoreKey Topics
- Origin
- Definition
- Techniques impact on banks
- Structuring; integration and preventive legislations
- International co-operation – UK; USA; India
- Basel committee
- PMLA objectives
- RBI guidelines
- System adequacy to combat money laundering
- Anti-terrorism finance
- Financial Intelligence Unit (FIU)
- Financial Action Task Force (FATF)
- IBA Working Group
- Software for AML screening: Money laundering and correspondent banking
- Exchange companies
- Foreign branches
- Introduction and overview of customer profile
- KYC policies
- Countries deficient in KYC policies
- Initiatives by RBI
- Organised financial crimes customer
- Definition under KYC principles
- Transaction profile
- Organisational structure
- Important KYC framework in RBI prescriptions
- Operating guidelines
- Introduction of new accounts
- Guidelines for opening accounts of companies, trusts, firms, intermediaries etc.
- Customer research
- Suspicious transactions
Investment
to secure your future
1 Total fee
Training fee: Rs 4,000/- (including GST)
Examination fee: Rs 1,888/- (including GST)
Skills Covered
- Banking and Finance
- AML/KYC Standards
Who is this course for?
Graduates and Students Pursuing Graduation in any discipline
Certification
Training Partners
What to expect after the course
This course is just an add-on course. We are not providing any placement for the course nevertheless, the certification is mandatory for salary hikes and promotions in many MNCs and Banks. Here’s what you can expect.
Job Roles
Expected Salary
Key Recruiters
AML Specialist/Associate
Expected Salary
- 300000 /- p.a.
Key Recruiters
Financial Crime Operations Delivery Lead
Expected Salary
- 350000 /- p.a.
Key Recruiters
AML Compliance Analyst
Expected Salary
- 350000 /- p.a.
Key Recruiters
Need Assistance?
FAQs
36 hours
No, This course is an add-on, but for many MNCs and in Banks the certification is mandatory for salary hikes and promotion.
Remote Proctored Mode
Remote proctoring allows candidates to take an examination at a location of his/ her choice while ensuring the integrity of the examination. These systems require students to confirm their identity, and, during the examination, the system monitors students through video, mic, etc. looking for behaviour that could indicate unfair practices (cheating). Examinations are conducted over the internet using a desktop/ laptop. Taking examination using any other device e.g. mobile, tabs, etc. is not permitted. The examination can be attended only within the borders of India.
The minimum mark to clear the examination is 60 out of 100.
(i) Question paper will contain 120 objective-type multiple-choice questions of 100 marks.
(ii) The examination will be held online with remote proctoring
(iii) There will NOT be negative marking for incorrect answers
Examination will be conducted in English only.
The duration of the examination will be of two hours.
AML Specialist/Associate, Financial Crime Operations Delivery Lead, AML Compliance Analyst, KYC Analyst, Money laundering reporting officer. Most of them are employed with private money lending organisations or with nationalised banks.
Evenings (after 6 pm)
Candidates can gain access to the e-learning content of the course by paying an amount of INR 250.
You can write to us.
Be a pioneer in the Banking and Finance industry through this Certificate course in Anti-Money Laundering/ KYC. Open up doors of opportunity into your future
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