The course aims to provide a comprehensive understanding of AML/KYC guidelines and standards issued by regulatory bodies, including RBI, IBA, and international organizations.
DurationThe course aims to provide a comprehensive understanding of AML/KYC guidelines and standards issued by regulatory bodies, including RBI, IBA, and international organizations.
Certificate course in Anti-Money Laundering/ KYC aims to improve the professional competence of bank and financial institution employees through advanced education on AML/KYC standards.
Participants in this program will have the opportunity to complete a three-month internship in Wealth Management Services (WMS) and receive placement assistance.
Skills Covered:
Key Topics:
Who Is This Course For?
Graduate in any discipline (Students pursuing their final year of graduation can also enroll.
TN Apex Skill Development Centre for BFSI is a Centre of Excellence in BFSI skilling by the Government of Tamil Nadu.
We work to help Tamil Nadu attain its humungous potential. We seek to catalyze the creation of most skilled professionals in the banking and financial services domain.
TN Apex Skill Development Center, BFSI is a TN State Govt. initiative to Skill, Place, Incubate and Catalyse to support and aid BFSI sector in the state of Tamil Nadu.
To detail a little more ASDC is formed to further and fulfill the following in the BFSI sector
a. Skill: Provide a variety of skill courses and programs to effectively nurture talent across the board. Right from early skilling at schools and univs., to Early work-force education in nice & emerging areas to In-the-workplace programs aimed at Re-skilling and Up-skilling
b. Place: Appropriately funnel the nurtured talent pool through a variety of initiatives like Hire-Place-Train, Pan stage screening & job fairs, tech-enabled job aggregation & matching, and more.
c. Incubate: Facilitate Entrepreneurship development via mentorship, incubation, acceleration, and more.
d. Catalyse: Interface with industry and academia to continually understand and fill skill-gap. And set training standards, create and empanel pool of professional trainers and other such key activities to catalyse the eco-system.
The recently introduced KYC/AML Analyst Program by PSIB offers Aspiring candidates a long-term opportunity to make a mark in this ever-growing field, with great potential for next 25 years.
Learn how to protect your company from the risk of money laundering, terrorism financing and understand the implications and penalties for non-compliance with AML/CFT legislation and regulatory requirements.
With a zero tolerance level in Money Laundering and associated large regulatory penalties for non compliance, Banks and other Financial Institutes are spending immense time, effort and money to achieve compliance.
KYC and Money Laundering for Bankers course is offered by Bankers Institute of Rural development (BIRD). The Institute is engaged in training and capacity building of the officials of the Rural Financial Institutions viz., Commercial Banks (CBs), Regional Rural Banks (RRBs) and much more.
Increasingly, Financial institutions and companies are realizing the importance of a risk based Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Compliance Program that can be applied across diverse business lines and geographical boundaries.
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