Course Details
• 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.
Graduate in any discipline (Students pursuing their final year of graduation can also enroll.
Standards related to Anti-Money Laundering (AML) and Know Your Customer (KYC) in the banking and finance sector.
• Anti-Money Laundering
• Know Your Customer
36 Hours