AML – KYC and Customer Due Diligence
AML – KYC and Customer Due Diligence covers the essentials of KYC and CDD within the AML framework, focusing on customer identification, verification, risk assessment, and monitoring.
Learn best practices for documentation and ensuring compliance with AML regulations to prevent financial crimes.
₹ 3000/-
This course includes:
4 Hours of learning content
2 months access
Completion Certificate
English
Who Should Take This Course?
Staff working in all reporting entities – Banking Financial Institutions, Broking, Housing Finance, Insurance companies, Mutual Funds, NBFCs, & other Securities Market.
Regulators & Market Infrastructure Institutions like Stock Exchanges, Clearinghouses, Depositaries, Custodians, Fund Accountants and Registrar & Transfer Agents.
Large back-office processing centres of global financial institutions, which have KYC and Client Onboarding processing units.
Professional service providers – Risk management consultants, audit and legal professionals.
Designated Non-Finance Business Professionals.
Any individual wanting to expand knowledge and explore new opportunities in areas of AML in specific and Compliance in general.
Offered by: NISM
Assessment Test: Yes
Pass Percentage - 60%
What’s In It For You?
Sample Certificate
Looking for Help?
Helpdesk
02192-668492/8493
Timings: Monday to Friday 9:30 AM till 5:30 PM
(Helpdesk will remain closed on public holidays).
elearning@nism.ac.in