Courses

Anti-Money Laundering and Know Your Customer

This course will help you know about money laundering process & methods. Learn KYC guidelines. Understand major sources of money laundering and terrorist financing and key components of legal and regulatory regime. Learn practical day-to-day requirements for robust anti-money laundering operations.


Description

Anti-money laundering (AML) refers to a set of procedures, laws and regulations designed to stop the practice of generating income through illegal actions. Know your customer ('KYC') is the process of a business identifying and verifying the identity of its clients.

This course, a comprehensive, practical analysis of anti-money laundering and KYC-Know Your Customers legislation and implementation, is designed to enable those professionals who are subject to anti-money laundering regulations to obtain a sound practical understanding of compliance and ways to counter money laundering. KYC and Anti Money Laundering operations have assumed added importance owing to the security risk that it poses to the country.

Name Anti-Money Laundering and Know Your Customer
Language English
Duration 6:00 hours
Sector BFSI
Price (INR) ₹2999
Availablity Available full time
Certification Availability Available
Pre-Qualification Others

Course Rating

Average Rating:5.0