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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 Vskills AML KYC Compliance Certification?
https://www.vskills.in/certification/certified-aml-kyc-compliance-officer-table-of-contents
https://www.vskills.in/certification/certified-aml-kyc-compliance-officer-sample-questions
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Introduction
Money Laundering - Process & Methods
Legislation & International Cooperation
Role of Correspondent Banking
KYC – Know your customer
KYC - Operating Guidelines
Internal Controls and Structure In Banks
Customer Risk Categorization (CRC)
Reporting Obligations
Transaction Monitoring
Staff and Customer Awareness
KYC – Updation
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Rs.3,499
Rs.3,999
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Tags: aml kyc, Aml certification, Kyc certification, AML KYC Certification, aml certified, kyc, kyc certificate, aml certificate