Online Coaching for Certificate in Know Your Customer (KYC), Anti Money Laundering (AML) & Combating Financing of Terrorism (CFT) IIBF
Learn with Swapraksha
8 modules
English
Lifetime access
Enhance your expertise in KYC, AML, and CFT with IIBF's online coaching
Overview
This Online Coaching course for Certificate in Know Your Customer (KYC), Anti Money Laundering (AML), and Combating Financing of Terrorism (CFT), IIBF offered by Swaprakasha Classes aims to provide comprehensive knowledge and skills required for professionals working in the banking and financial sectors. The course covers topics such as KYC regulations, AML procedures, and CFT measures to equip learners with the necessary expertise in ensuring compliance with regulatory guidelines and combating financial crimes.
Key Highlights
Comprehensive training on KYC, AML, and CFT
Designed for professionals in the banking and financial sectors
Covers regulatory guidelines and best practices
Combats financial crimes effectively
What you will learn
Learn KYC regulations
Understand the regulatory framework and guidelines related to Know Your Customer (KYC) procedures
Master AML procedures
Gain expertise in Anti Money Laundering (AML) techniques and reporting obligations
Combat financing of terrorism
Learn effective measures to combat the financing of terrorism and prevent related risks
Modules
Online Classes on KYC and AML
4 attachments • 14.36 mins
What is Money Laundering and Stages of Money Laundering
What is KYC (Know Your Customer)
Structuring and Integration
RBI Master Direction Circular on KYC (Know Your Customer)
106 pages
Mock Questions
1 attachment
Mock Questions Set 1
Introduction to Know Your Customer (KYC)
10 attachments • 8 mins
Understanding KYC in the context of Anti Money Laundering
Understanding the concept of Know Your Customer (KYC)
What is e-KYC ?
Importance of KYC in the financial sector
KYC Policy
Components of KYC Policy
KYC procedures and requirements
Coming Soon
Customer identification process
Coming Soon
KYC documents and verification
Coming Soon
CKYCR - Central KYC Records Registry
Understanding Anti Money Laundering (AML)
5 attachments • 5 mins
Overview of Money Laundering
Impact of Money Laundering on the economy
Key elements of Anti Money Laundering (AML)
Methods and techniques used in Money Laundering
Role and responsibilities of financial institutions in AML
Combating Financing of Terrorism (CFT)
5 attachments
Introduction to Financing of Terrorism
Coming Soon
Understanding the global threat of terrorism financing
Coming Soon
Legal frameworks and regulations for combating terrorism financing
Coming Soon
Risk assessment and mitigation strategies
Coming Soon
Role of financial institutions in combating terrorism financing
Coming Soon
Regulatory Framework and Compliance
5 attachments
Overview of regulatory frameworks
Coming Soon
Key regulations related to KYC, AML, and CFT
Coming Soon
Compliance requirements and obligations
Coming Soon
Role of supervisory authorities and regulatory bodies
Coming Soon
Penalties and consequences of non-compliance
Coming Soon
Developing Effective KYC, AML, and CFT Programs
5 attachments
Designing and implementing a robust KYC program
Coming Soon
Risk assessment and management techniques
Coming Soon
Internal controls and monitoring procedures
Coming Soon
Training and awareness programs for staff
Coming Soon
Review and continuous improvement of compliance programs
Coming Soon
FAQs
How can I enrol in a course?
Enrolling in a course is simple! Just browse through our website, select the course you're interested in, and click on the "Enrol Now" button. Follow the prompts to complete the enrolment process, and you'll gain immediate access to the course materials.
Can I access the course materials on any device?
Yes, our platform is designed to be accessible on various devices, including computers, laptops, tablets, and smartphones. You can access the course materials anytime, anywhere, as long as you have an internet connection.
How can I access the course materials?
Once you enrol in a course, you will gain access to a dedicated online learning platform. All course materials, including video lessons, lecture notes, and supplementary resources, can be accessed conveniently through the platform at any time.
Can I interact with the instructor during the course?
Absolutely! we are committed to providing an engaging and interactive learning experience. You will have opportunities to interact with them through our community. Take full advantage to enhance your understanding and gain insights directly from the expert.
About the creator
Learn with Swapraksha
Swapraksha is providing Online coaching for banking related certifications, lateral entry to banks & bank interviews. Our courses are designed as per industry requirements that ensure you are a fit in the organisational structure. Start your educational journey today!
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