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Govt. Certified AML/KYC Compliance Officer

Introduction to Money Laundering

Methods of Money Laundering
Legislation and International Cooperation
Role of Correspondent Banking
Know Your Customer – Basics
KYC – Operating Guidelines
Internal Control and Structure in Banks
Customer Risk Categorization (CRC)
Reporting Obligations
Transaction Monitoring
Staff and Customer Awareness

Test your AML-KYC Skills By Taking Our AML-KYC Practice Tests On This Link