Certificate course in Anti-Money Laundering/ KYC

Pursuing Graduation 31 May, 2022 4 Jun, 2022

5,758

Certificate course in Anti-Money Laundering/ KYC
Course Start Date
7 Jun, 2022
Application Dates
4 Mar, 2022 - 31 May, 2022
Duration
36 hours
Course Mode
Online
In Partnership with
  • Indian Institute of Banking and Finance
Certification
  • Indian Institute of Banking and Finance

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.

A three-month internship* with placement assistance will be provided in Wealth Management under Wealth Management Services (WMS).

*At an extra discounted cost of Rs 5,500/-

View More

Key Topics

Origin – Definition – Techniques Impact on Banks -Structuring; Integration, Preventive Legislations – International Co-operation – UK; USA; India – Basel Committee – PMLA Objectives – RBI Guidelines – System Adequacy to Combat Money Laundering – Antiterrorism finance – Financial Intelligence Unit (FIU) The Financial Action Task Force (FATF) – IBA Working Group – Software for AML Screening: Money Laundering and Correspondent Banking – Exchange Companies – Foreign Branches

Introduction and overview Customer Profile – KYC Policies – Countries Deficient in KYC Policies, Initiatives by the RBI – Organized Financial Crimes Customer – Definition under the KYC Principles – Transaction Profile – Organizational 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.

INR 5,758

Investment

to secure your future
1 1st instalment

Training Fees: Rs.3870/- (including GST)

2 2nd instalment

Examination fees: Rs. 1888/- (including GST)

Skills Covered

  • Banking and Finance
  • AML/KYC Standards

Who is this course for?

Graduate in any discipline (students pursuing graduation can also join)

Certification

  • Indian Institute of Banking and Finance

Training Partners

  • Indian Institute of Banking and Finance
Apply Now

What to expect after the course

On completion of Certificate course in Anti-Money Laundering/ KYC course, we assist potential candidates to connect with prospective employers. Here’s what you can expect.

Job Roles

Expected Salary

Key Recruiters

AML Specialist/Associate

Expected Salary

  • 300000 /- p.a.

Key Recruiters

  • Ernst &Young
  • Genpact
Financial Crime Operations Delivery Lead

Expected Salary

  • 350000 /- p.a.

Key Recruiters

  • Ernst &Young
  • Genpact
AML Compliance Analyst

Expected Salary

  • 350000 /- p.a.

Key Recruiters

  • Ernst &Young
  • Genpact

Need Assistance

FAQs

Yes placement assistance will be provided

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 behavior that could indicate unfair practices (cheating). Examinations are conducted over internet using a Desktop/Laptop. Taking examination using any other device is not permitted e.g. mobile, tabs, etc.

Anti-Money Laundering & Know Your Customer

Minimum marks for pass in the subject is 60 out of 100.

(i) Question Paper will contain 120 objective type multiple choice questions for 100 marks.

(ii) The examination will be held in Online Mode with remote proctoring only.

(iii) There will NOT be negative marking for wrong answers.

Examination will be conducted in English only.

The duration of the examination will be of 2 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. Larger firms in the world of consulting, technology and manufacturing also requires these AML/KYC officers.

5:30 PM to 7:00 PM

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

    Apply Now

    Request Callback





    Download Syllabus