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Know Your Customer & Anti-Money Laundering

Know Your Customer & Anti-Money Laundering

3000 Students

$25 

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Course Highlights

  • 60 Modules & Sub-modules

  • 2 Hour of E-learning content, tests etc

  • Case Studies & Assessments

Compatible on
  • Android
  • Apple
  • Windows

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Offer ends on 16th Dec

Certificate Highlighter - 3 months?

7 Day Exchange Policy

Mode of learning: Online self study

Course Overview

What is this course about
  • "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."

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

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.

Curriculum (60 Chapters)

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    Know Your Customer & Anti-Money Laundering

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    Frequently Asked Questions

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    Is there a specific time within which I should complete my courses?
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    Do I get a certificate on taking this course?
    For most courses, you will get a course completion certificate from our partner. This will be provided only on completion of course.
    Do I get a refund in case I do not like this course?
    We have 7 days exchange policy. Please send email to services@naukri.com in case you have any issues related to the courses you have purchased. We don’t provide any refunds. Please inform about course(s) that you want in exchange of the ones purchased earlier and our support team will help you. This policy will not be applicable if the participant has accessed more than 30% of the e-Learning content or has attended more than 1 class. Applicable only through courses purchased through Naukri Learning. For others, please contact the course provider directly.
    How many courses can I take?
    As many as you want! You can plan your time and decide on any number of courses.
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