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.
Certificate Examination in AML/KYC Course is Offered by Academy Of Trade Finance.
Anti-Bribery Management Systems Based on ISO 37001 course is offered by Tve Certification Services. Tve is one of the leading & fast-growing certification bodies in India. Tve is offering certification services in India and across the globe.
AML & KYC course is offered by Success school of Banking & Finance. We tend to Train people for the role they are taking, the role they are in and the role they want. The mission of our company is to fulfill your curiosity and inspire you.Â
Origin and legislative background of Anti Money Laundering Laws, Definition, Size & reasons for Money Laundering, Origin of Money Laundering Transactions, Methods of Money Laundering, International Initiatives & Indian Laws of Money laundering.
The Institute of Chartered Accountants of India (ICAI) is a statutory body established by an Act of Parliament, viz. The Chartered Accountants Act, 1949 (Act No.XXXVIII of 1949) for regulating the profession of Chartered Accountancy in the country.
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