KYC-AML (Know Your Customer & Anti-Money Laundering-BFSI)

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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.

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40 Hours

Course Details

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.

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:

  • Up-to-date skills and knowledge that will help you to become more competent and effective in handling Low ,Medium and high risk accounts
  • Understand the Criticality of AML &KYC in compliance and independently handle queries
  • Udupi Branch

    Regd. Office: Ashachandra Trade Centre, Kinfratech Spaces, 2nd and 3rd Floor, Udupi

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