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Certified AML-KYC Compliance Officer

Submitted by team on Sat, 2012-04-14 10:58
Rs.2,500.00
SKU: VS-1092


Certified AML/KYC Compliance Officer
 

Certificate Code VS-1092

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 one take this 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.

Who will benefit from taking this 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.

Test Details:

  • Duration: 60 minutes
  • No. of questions: 50
  • Maximum marks: 50, Passing marks: 25 (50%)
There is NO negative marking in this module.

Fee Structure:

Rs. 2500/-(Includes all taxes)

   (Rupees Two Thousand Five Hundred Only)
 

Table of Contents:

http://www.vskills.in/certification/Certified-AML-KYC-Compliance-Officer-Table-of-contents

Course Outline:

http://www.vskills.in/certification/Certified-AML-KYC-Compliance-Officer-Table-of-contents

Tutorial:

http://www.vskills.in/certification/Certified-AML-KYC-Compliance-Officer-Learning-Resources

Sample Questions:

http://www.vskills.in/certification/Certified-AML-KYC-Compliance-Officer-Sample-Questions

Mock Test:

http://www.vskills.in/certification/AML-KYC-Compliance-Officer-Test-Set-1


Apply for Certification

There are many ways to apply for this certification depending upon payment method.

By Cheque / Demand Draft/Cash

Make a Cheque /Demand Draft / PO in the name of "Intelligent Communication Systems India Limited" Payable at New Delhi. Please indicate your full name, contact details, name of certification applied for and certification code at the back of your Cheque or Draft.

In case of cash, please deposit cash in our Axis Bank Account whose details are

  • Account Name - Intelligent Communication Systems India Ltd.
  • Account No. - 910020047462247
  • Branch - Chittranjan Park, New Delhi
  • IFSC code - UTIB0000430

Then Download application form and follow instructions.

By Net banking / Credit Card/Debit Card
We accept Visa/Master/Amex cards and all Indian Banks Debit Cards. There is no need to fill application form in case you are paying online.

Please click buy now to proceed for online payments.

Price: Rs.2,500.00
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Certification: 
Certified AML- KYC Compliance Officer

Note:- While our Job Centre is run on a best effort basis and its our mission to connect our certified candidates with job opportunities, the certification in itself should not be construed as a job guarantee programme. There is no such claim made by Vskills at any stage of a 100% job guarantee to a certified candidate.

 

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