Certificate Examination in Anti-Money Laundering & Know Your Customer

by Indian Institute of Banking and Finance Claim Listing

Banks have set up specialized departments to attend to functions like credit card business, housing loans, vehicle loans, trade finance, consumer loans, Bancassurance etc. Of late some of the banks have floated subsidiaries to take up these functions.

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Course Details

Banks have set up specialized departments to attend to functions like credit card business, housing loans, vehicle loans, trade finance, consumer loans, Bancassurance etc. Of late some of the banks have floated subsidiaries to take up these functions. 

Though banks offer some training to their staff to impart essential knowledge to handle these portfolios as per their requirements, there is a need for an educational programme considering the vast area of knowledge essential for such activities.

Compliance with ‘Know Your Customer’ guidelines and ‘Anti-Money Laundering’ standards has become necessary for healthy financial relationships both by the banks/ financial institutions in India. The course aims to provide a comprehensive coverage of the various guidelines/ standards/ guidance notes issued by RBI/ IBA/ International bodies etc.

 

Objective:

To provide advanced knowledge and understanding in AML/ KYC standards and to develop the professional competence of employees of banks and financial institutions.

 

  • Mumbai Branch

    Kohinoor City Commercial - II Tower-I, 2nd & 3rd Floor, Kirol Road, Off-L.B.S Marg, Mumbai
  • Chennai Branch

    No.94, Jawaharlal Nehru Road, (100 Feet Road), Chennai
  • Delhi Branch

    C-5/30, Safdarjung Development Area(SDA), Near SDA Local Shopping complex, Delhi
  • Kolkata Branch

    Avani Heights, 2nd Floor, 59A, Kolkata

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