|Course or Certification Name||Category||Location||Mode of learning|
|Vskills Certified AML KYC Compliance Officer Government Certification||Underwriting & Claims Management||Offline self study|
|Know Your Customer & Anti-Money Laundering||Underwriting & Claims Management||Online self study|
|JAIIB Combined Training & Mock Tests Combo||JAIIB||Noida , Delhi , Gurgaon , Chandigarh , Bangalore , Hyderabad , Chennai , Ernakulam||Online Classroom|
|Fundaments of Forex||Forex & Currency Markets||Online self study|
|JAIIB Training & Mock Tests for Principles and Practices of Banking||JAIIB||Noida , Delhi , Gurgaon , Chandigarh , Bangalore , Hyderabad , Chennai , Ernakulam||Online Classroom|
|Anti-Money Laundering||Underwriting & Claims Management||Online self study|
|Know Your Customer KYC||Underwriting & Claims Management||Online self study|
With banks handling huge amounts of applications for account opening, it is important for a smooth process for understanding the credibility of the information provided by the customers. This is where AML (Anti Money Laundering) / KYC (Know Your Customer) Officers come into action, in order to maintain healthy financial relations between the bank and the customers. Vskills Certified AML KYC Compliance Officer Government Certification provides the requisite skill set and knowledge for anyone who wants to make a career in this area of expertise.
"Any customer to a financial instution has to satisfy the KYC and AML policy of the bank, which is mandated by the Reserve Bank of India. | Know Your Customer (KYC) is an important banking procedure that enables banks to understand their customers better by verifying their customers’ true identity and the nature of financial transactions expected in dealing with their customer. | Anti-Money Laudering is an important banking procedure that enables banks to be alert for money laundering methodologies and to be able to track and monitor potential laundering accounts and relationships. | This combo pack contains e-learning courses on these topics which will introduce you to some basic information related to banks' policy and procedure regarding KYC and AML. The course follows moduler structure. Each Module describes to you the various aspects of KYC and AML in simple and clear terms."
Applicants wishing to make a career in banking and finance for career advancement, JAIIB Combined Training and Mock Tests combo are designed to take you through the various practices in finance and banking. It is useful for those working in co-operative banks, government financial institution and public sector banks. It also encompasses the JAIIB/DBF certification which is one of the famous certifications to increase value and productivity.
The course Fundamentals of Foreign Exchange provides comprehensive coverage of the concepts, terminology and entities involved in the Foreign Exchange market. The course covers not only the basics of how to read a Forex quote but also explains Forex Operations such as the Authorised Dealer licensing process and infrastructure requirement for Dealers & Banks. The course introduces the learner to the various banking products related to Foreign Exchange alongwith the Regulatory aspects including compliance and anti money laundering.Knowledge on the working of exchange rate calculation and the market gives a professional a confidence in tackling various work related aspects. This will be useful to a person seeking a placement in the forex side of business as also give an edge to anyone interfacing with a forex related transaction.
Junior Associate of the Indian Institute of Bankers (JAIIB) is an associated exam conducted by the Indian Institute of Banking and Finance (IIBF). JAIIB-Principles and Practices of Banking test the basic knowledge of the functioning of bank and banking technology as banking professional. | This course is aimed at providing candidates with the training required to function as a professional banker | It provides quality learning modules and mock tests developed by experts in the industry | This course covers all topics related to the JAIIB – Principles and Practices of Banking exam like Indian financial system, functioning of a bank, role of CIBIL, role and functions of Capital markets, and other related areas
Any customer to a financial institution has to be aware of the AML policy of the bank. Hence this is potentially a key area for the questions in the interview and discussions. Anti money laundering is an important banking procedure that enable banks to be alert for money laundering methodologies and to be able to track and monitor potential laundering accounts and relationships. Know your customer (KYC) is the guiding principle behind Anti money laundering (AML) measures. This course will introduce you to entities and processes related to Anti money laundering processes and various factors which are critical to them. You will be able to demonstrate a competency in the use of language and terminology appropriate to Anti money laundering.
Any customer to a financial instution has to satisfy the KYC policy of the bank, which is mandated by the Reserve Bank of India. Hence, this is potentially a key area for questions in interviews and discussions. Know Your Customer (KYC) is an important banking procedure that enables banks to understand their customers better by verifying their customers true identity and the nature of financial transactions expected in dealing with their customer. Know Your Customer (KYC) is the guiding principle behind Anti Money Laundering (AML) measures.This course will introduce you to some basic information related to the Know Your Customer procedure of banks. The course has 5 short modules. Each Module describes to you the various aspects of KYC in simple and clear terms.KYC is top in the mind of every banking and finance professional. Thus, if you wish to be employed in this industry, you need to be knowledeable of the KYC policies that the finance industry has to comply with. If you are working