arrow_back
Online Classes on KYC and AML
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)
Mock Questions
Mock Questions Set 1
Introduction to Know Your Customer (KYC)
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)
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
About the Course
Eligibility About the Exam
Exam Pattern & Passing Criteria
Exam Schedule Feb 2025
Rules & Syllabus AML KYC IIBF
Combating Financing of Terrorism (CFT)
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
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
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)