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 I take Anti Money Laundering 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.

  •  Know about money laundering process & methods
  •  Learn KYC guidelines
  •  Know how to combat illegal operations
  •  Understand legislation & international cooperation
  •  Learn about customer risk and transaction monitoring

How will I benefit from taking AML 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.

Companies that hire Vskills AML- KYC Compliance Officer

Vskills Certified AML- KYC Compliance Officer can find employment in all kind of finance and banking companies, big or small, since maintaining AML and KYC compliance is a crucial part for them.

AML-KYC Compliance Officer Table of Contents

https://www.vskills.in/certification/certified-aml-kyc-compliance-officer-table-of-contents

AML-KYC Compliance Officer Tutorial

https://www.vskills.in/certification/certified-audacity-professional-table-of-contents

AML-KYC Compliance Officer Sample Questions

https://www.vskills.in/certification/certified-aml-kyc-compliance-officer-sample-questions

AML-KYC Compliance Officer Mock Test

https://www.vskills.in/practice/quiz/aml-kyc

Apply for AML-KYC Compliance officer Certification

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.

Visa Card Master Card American ExpressBuy Now

Process Flow

  1. Click on ‘Buy Now’ button to register for exam
  2. Click on ‘Check out’ button to create your account or in case you wish to buy more certifications click on ‘Continue Shopping’
  3. Click on ‘Continue’ to submit your details
  4. Select your payment method and click on ‘Continue’
  5. Confirm your order by clicking on the button
  6. Your order is processed now and email shall be sent immediately to confirm the same
  7. Login to your account for further details
  8. Payment receipt will be available in your account for download
  9. Access to online e-learning is emailed
  10. Click on the link to schedule your exam date, time and center in your account with in one year of order date.
  11. An admit card will be available in your account for download Go to the selected exam center on the scheduled date to take the exam
  12. Results can be viewed in your account on completion of exam
  13. Both e-learning access and hard copy will be provided within 7-10 days
  14. Provide your updated resume, passport size photograph and registered user ID Monster India for further process

 

Disclaimer:

“By using the Vskill’s website and/or subscribing Vskill’s services, you agree and accept that Vskill’s marketing alliance partner, Monster.com may contact you for any Vskill certification related services, its new products & services and employment related information, services & updates. You permit Vskill and its aforesaid alliance partner to act in conformity thereof”.

TABLE OF CONTENT

Introduction

  • What is Money Laundering?
  • Prevention of Money Laundering Act, 2002
  • Global Phenomenon
  • Tainted Money or Dirty Money
  • Washing of “Dirty” Money
  • Money Laundering – Case Studies

Money Laundering - Process & Methods

  • Process of Money Laundering
  • Process of Money Laundering – Case Studies
  • Methods used for Money Laundering
  • Role of Technology
  • Sources of Tainted Money
  • Effects of Money Laundering
  • Economic Effects
  • Terrorist Financing
  • Informal Value Transfer Systems
  • Suspicious Conduct and Transactions
  • Unusual Transactions
  • Non-Face-to-Face Customers
  • Politically Exposed Persons

Legislation & International Cooperation

  • Legislations against Money Laundering
  • Financial Action Task Force (FATF)
  • Anti-Money Laundering Measures in India
  • RBI Guidelines regarding AML
  • Role of IBA Working Group
  • Technology in AML Measures
  • BASEL Committee
  • European Union Directives on Money Laundering
  • UK Regulatory Framework
  • UN RESOLUTIONS
  • The Wolfsberg Principles
  • US Regulatory Framework
  • Other Global Initiatives
  • Money Laundering Avoidance Software

Role of Correspondent Banking

  • Introduction
  • Policies and Measures
  • Wire Transfer
  • Role of Ordering, Intermediary and Beneficiary banks

KYC – Know your customer

  • Basic Definitions
  • Customer Profile
  • BASEL Committee on KYC Policies
  • KYC Policies and RBI’s Initiative
  • Organizational Structure in Banks

KYC - Operating Guidelines

  • Customer Profiling
  • Opening of Accounts
  • Suggested Safeguards
  • Closure of Accounts
  • Monitoring of Accounts
  • Credit Cards/Debit Cards/Smart Cards/Gift Cards
  • ‘At Par’ Cheque Facility
  • Combating Financing of Terrorism
  • Jurisdictions to not apply the FATF Recommendations

Internal Controls and Structure In Banks

  • Roles and Responsibilities of the Staff
  • Roles and Responsibilities of Board of Directors and Senior Management
  • Role and Responsibilities of the Principal Officer
  • Role and Responsibilities of the Internal Audit/Internal Control Teams
  • Role and Responsibilities of the Business Groups
  • Designated Director
  • Internal Investigations
  • Closing the Account
  • Mutual Legal Assistance Treaties
  • Financial Intelligence Units

Customer Risk Categorization (CRC)

  • Customer Risk
  • Need for Risk Categorization
  • Customer Acceptance Policy (CAP)
  • Customer Identification Procedure (CIP)
  • Customer Due Diligence (CDD)
  • Risk Scoring Model

Reporting Obligations

  • Cash Transaction Reporting (CTR)
  • Counterfeit Currency Reporting (CCR)
  • Suspicious Transaction Report (STR)
  • Non-Profit Organization Transaction Reports (NTRs)

Transaction Monitoring

  • Approach of Banks for Monitoring of Transactions
  • Essentials of Transaction Monitoring process
  • Methods of Monitoring
  • Suspicious Transaction
  • Name Screening

Staff and Customer Awareness

  • Training Methods
  • Records of training
  • Customer Awareness on AML
  • Training Program

KYC – Updation

  • Need for KYC Updation
  • Approach for KYC Updation
  • Scope of KYC Updation

AML-KYC Compliance Officer Tutorial

https://www.vskills.in/certification/certified-aml-kyc-compliance-officer-learning-resources

AML-KYC Compliance Officer Sample Questions

https://www.vskills.in/certification/certified-aml-kyc-compliance-officer-sample-questions

AML-KYC Compliance Officer Mock Test

https://www.vskills.in/practice/quiz/aml-kyc


AML-KYC Compliance Officer Exam Preparation Tips

  • Schedule your exam date after complete preparation.
  • Manage your time effectively for having ample time to revise.
  • Outline and focus on areas of importance in the subject.
  • Reach the exam center at least 10 minutes before the exam starts.
  • Have a handy sheet for key concepts or formulas.
  • Take proper sleep and avoid studying in night for good concentration, next day.
  • Always use a minimum of two alarm devices to cover any alarm failure.
“Exam scheduling to be done through user account” / “Exam once scheduled cannot be cancelled”
Date of Examination
17-Jun-2017
18-Jun-2017
01-Jul-2017
02-Jul-2017
15-Jul-2017
16-Jul-2017
05-Aug-2017
06-Aug-2017
19-Aug-2017
20-Aug-2017
03-Sep-2017
16-Sep-2017
17-Sep-2017
07-Oct-2017
08-Oct-2017
21-Oct-2017
22-Oct-2017
05-Nov-2017
Examination Time
01:00 PM - 02:00 PM
02:30 PM - 03:30 PM
04:00 PM - 05:00 PM
05:30 PM - 06:30 PM
10:00 AM - 11:00 AM
11:30 AM - 12:30 PM

Write a review


Your Name


Your Review Note: HTML is not translated!

Rating Bad           Good

Captcha

Write a review

Note: HTML is not translated!
    Bad           Good


Captcha

Tags: aml kyc certification, aml kyc certification india, compliance certificate, aml, kyc, aml kyc, anti money laundering, know your customer, bank, banking, banker, kyc, laundering, money, money laundering, bba, mba, bcom, commerce, b.com