Certified AML-KYC Compliance Officer

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What is this course about

Vskills certification in KYC (Know Your Customer) and Anti Money Laundering Operation, is one of the first certifications in this area of banking sector. A Vskills Certified AML/KYC Officer finds employment in banking and banking ancillary firms, security and audit firms, and other small and medium enterprises.


Why should I take Vskills AML KYC Compliance Certification?

The certification is aimed at enhancing the quality of compliance with the directions of RBI in combating illegal operations and movement of funds through the use of banking channels. KYC and Anti Money Laundering operations have assumed added importance owing to the security risk that it poses to the country, and also to maintain the financial health of the institutions.

How will I benefit from taking AML - KYC certification?
KYC and Anti Money Laundering certification is being increasingly taken by a large number of working professionals in banking and finance field. Also, students desirous of entering banking and finance sector, find this certification as a useful addition to their CV.
 

What are the course deliverables ?

Introduction
Money Laundering - Process & Methods
Legislation & International Cooperation
Role of Correspondent Banking
KYC – Know your customer
KYC - Operating Guidelines
Internal Controls and Structure In Banks
Customer Risk Categorization (CRC)
Reporting Obligations
Transaction Monitoring
Staff and Customer Awareness
KYC – Updation

Program Schedule

Test Details
Duration: 60 minutes
No. of questions: 50
Maximum marks: 50, Passing marks: 25 (50%).
There is NO negative marking in this module.
70 exam centres in India.

 

Program Highlights

Benefits of Certification
Government certification
Certification valid for life
Lifelong e-learning access
Free Practice Tests

 

Desired Course Seeker Profile

Vskills Certified AML- KYC Compliance Officer can find employment in all kind of finance and banking companies, big or small, since maintaining AML and KYC compliance is a crucial part for them.