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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?
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.
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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)
Staff and Customer Awareness
KYC – Updation
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Tags: aml kyc,
AML KYC Certification,