Course Overview:
This certification is designed to equip individuals with foundational knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, essential for compliance, risk management, and financial consulting roles. It’s an ideal starting point for fresh graduates or career switchers aiming to join leading financial institutions, audit firms, or fintech companies.
Key Learning Areas:
Understanding AML & KYC Regulations: Indian and global standards (FATF, PMLA, RBI, SEBI).
Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD): How to verify customer identities, assess risk profiles, and conduct background checks.
Suspicious Transaction Monitoring: Identifying and reporting unusual or high-risk transactions.
Regulatory Compliance & Audits: The role of compliance officers and auditors in ensuring legal adherence.
Case Studies & Practical Scenarios: Real-world examples of money laundering and compliance failures to understand practical application.
Who Should Enroll:
Fresh Graduates: Especially those with degrees in finance, commerce, law, or business administration.
Career Switchers: Professionals from non-finance backgrounds looking to enter the financial services or compliance industry.
Job Seekers Targeting Firms like EY, KPMG, Deloitte, or PwC: These firms often handle AML/KYC audits, risk consulting, and financial advisory — this certification boosts your resume and shows co101000mmitment to the field.
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