KYC means Know Your Customer and is a standard due diligence process used by financial institutions and other financial services companies to assess and monitor customer risk and verify a customer’s identity. KYC ensures that a customer is who they say they are.
DurationKYC means Know Your Customer and is a standard due diligence process used by financial institutions and other financial services companies to assess and monitor customer risk and verify a customer’s identity. KYC ensures that a customer is who they say they are.
Anti-Money Laundering (AML) is a set of policies, procedures, and technologies that prevents money laundering. It is implemented within all financial institutions to monitor potentially fraudulent activity.
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 and guidance notes issued by RBI ,IBA and International bodies.
Learning Outcomes:
Unnathi Career Academy is an ISO Certified premier Training and Placement Academy which enhances the employability skills amongst the students, fresher, and job seekers. Building a talent pool for various sectors and creating a skilled workforce for the nation is our motto.
Experiential learning, internships, mentoring by industry experts, and skill assessments provide the right platform for building the next generation leaders. We at Unnathi create the right bridge between the academia and industry creating opportunities for job seekers as well as employers.
Training at Unnathi is the most important pillar based on which students and job seekers develop their all-round skills. The focus at Unnathi is to prepare them not just for jobs but to build their Careers.
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.
PonSun Anti Money Laundering Courses & AML Training is a leading training academy for AML (Anti-Money laundering) courses.
This anti-money laundering training covers everything related to this field and it includes the best of all resources and training materials built by Indiaforensic over the years. It blends different instruction modes to make this program perfect for dynamic compliance roles.
The course aims to provide a comprehensive understanding of AML/KYC guidelines and standards issued by regulatory bodies, including RBI, IBA, and international organizations.
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