Certificate Course in Anti-Money Laundering / KYC

Course Details

Course Overview

• The 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.

Who is this course for?

Graduate in any discipline (Students pursuing their final year of graduation can also enroll.

Skills Covered

Standards related to Anti-Money Laundering (AML) and Know Your Customer (KYC) in the banking and finance sector.

Key Topics

• Anti-Money Laundering

• Know Your Customer

Duration

36 Hours

Certification and Training Partner