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Know Your Customer & Anti-Money Laundering

Know Your Customer & Anti-Money Laundering

3037 Students

$ 25

Course Highlights

  • 2 Hour of E-learning content, tests etc

  • Case Studies & Assessments

Compatible on
  • Android
  • Apple
  • Windows

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Know Your Customer & Anti-Money Laundering

Mode of learning: Online self study

Course Overview

Who should do this course ?
  • This course is essential for any professional wishing to work in the banking and finance domain - be it someone currently working in the domain or someone wishing to be employed in the industry.

What are the course deliverables ?
  • Learn KYC and AML methodologies and policies that the finance industry has to comply with

  • This will help you to be employed in the BFSI industry

  • Primary knowledge of KYC and AML will help you if you are working in sales, operations, strategy or otherwise.

  • Case Studies

  • Assessments

More about this course
  • "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."

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